NATNLSTEEL

National Steel And Agro Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

National Steel And Agro Industries Limited has informed the Exchange about resignation of MANOJ KHETAN as Chief Financial Officer of the company w.e.f. 06-Oct-2022

National Steel And Agro Industries Limited has informed the Exchange about resignation of MANOJ KHETAN as Chief Financial Officer of the company w.e.f. 06-Oct-2022

National Steel And Agro Industries Limited has informed the Exchange about appointment of Nirmal Kumar Jain as Executive Director of the company w.e.f. 05-Jul-2022

National Steel And Agro Industries Limited has informed the Exchange about appointment of Malay Chaurasia as Internal Auditor of the company w.e.f. 11-May-2022

National Steel And Agro Industries Limited has informed the Exchange about resignation of RAJESH NEMA as Independent Director of the company w.e.f. 08-Apr-2022

National Steel And Agro Industries Limited has informed the Exchange about resignation of MANOJ KHETAN as Executive Director of the company w.e.f. 08-Mar-2022

National Steel And Agro Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

National Steel And Agro Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

National Steel And Agro Industries Limited has informed the Exchange regarding Appointment of Ms Anusha Chandwani as Company Secretary & Compliance Officer of the company w.e.f. July 14, 2021.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr Anurag Gangrade as Company Secretary & Compliance Officer of the company w.e.f. July 13, 2021.

National Steel And Agro Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

National Steel And Agro Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

National Steel And Agro Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr SHRIKANT S TIRPUDE as NOMINEE DIRECTOR of the company w.e.f. September 16, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

National Steel And Agro Industries Limited has informed the Exchange regarding Change in Auditors of the company.

National Steel And Agro Industries Limited has informed the Exchange regarding Change in Auditors of the company.

National Steel And Agro Industries Limited has informed the Exchange regarding Appointment of Mrs Ankita Sethi as Non- Executive Independent Director of the company w.e.f. May 30, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Appointment of Mr Rajesh Nema as Non- Executive Independent Director of the company w.e.f. May 13, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Appointment of Mr Ashutosh Upadhyay as Non- Executive Independent Director of the company w.e.f. May 13, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr Nagalingam Goli as Managing Director of the company w.e.f. March 31, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mrs Neha Singhania as Non- Executive Independent Director of the company w.e.f. March 19, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr Ashutosh Upadhyay as Non- Executive Independent Director of the company w.e.f. January 21, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr Rajesh Nema as Non- Executive Independent Director of the company w.e.f. January 19, 2019.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr Vikas Rungta as Chief Financial Officer of the company w.e.f. November 14, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Appointment of Mr Manoj Khetan as Chief Financial Officer of the company w.e.f. November 14, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Appointment of Mr Vikas Rungta as Chief Financial Officer of the company w.e.f. May 02, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Appointment of Mr Anurag Gangrade as Company Secretary & Compliance Officer of the company w.e.f. May 02, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Appointment of Mr Ashutosh Upadhyay as Non- Executive Independent Director of the company w.e.f. May 02, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr Pankaj Gupta as Company Secretary & Compliance Officer of the company w.e.f. April 10, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr Mahesh Jain as Chief Financial Officer of the company w.e.f. April 02, 2018.

National Steel And Agro Industries Limited has informed the Exchange regarding Resignation of Mr Navin Khandelwal as Non- Executive Independent Director of the company w.e.f. December 20, 2017.

National Steel And Agro Industries Limited has informed the Exchange that Mr. Mahesh Jain has joined the Company as Chief Financial Officer (CFO).

National Steel And Agro Industries Limited has informed the Exchange that Mr. Ashok Sharma has resigned from the position of Chief Financial Officer of the Company.

National Steel And Agro Industries Limited has informed the Exchange that Mr. Ashok Sharma has joined the Company as Chief Financial Officer (CFO) in place of Mr. Anil Nawal as Shri Nawal has resigned.

National Steel And Agro Industries Limited has informed the Exchange that Mr. Nagalingam Goli has joined the Company as Chief Executive Officer (CEO).

National Steel And Agro Industries Limited has informed the Exchange that the Board of Directors (Board) of the Company at its meeting held on August 5, 2015 has inter alia appointed Mr. Munish Mohan as Nominee Director of IDBI Bank Ltd. on the Board of the Company .

National Steel And Agro Industries Limited has informed the Exchange that the Company has appointed Mr. Pankaj Gupta as Company Secretary and Compliance Officer of the Company.

National Steel And Agro Industries Limited has informed the Exchange that Mr. Bharat Singh, Company Secretary and Compliance Officer of the Company has resigned and it is accepted w.e.f. close working hour of April 30, 2015.

National Steel And Agro Industries Limited has informed the Exchange that the Statutory Auditors M/s Manoj Khatri & Co, Chartered Accountants has resigned w.e.f. July 30, 2014 and the Board recommend the appointment of M/s Gupta Saharia & Co. Chartered Accountants as Statutory Auditor of the Company to fill the casual vacancy, subject to the approval of shareholders in the General Meeting.

National Steel And Agro Industries Limited has informed the Exchange that, pursuant to section 149(1) of the Companies Act 2013, Ms. Neha Singhania, a qualified women professional has been appointed as additional director of the Company, w.e.f. June 28, 2014.

National Steel And Agro Industries Limited has informed the Exchange that there is change in Directorate of the company due to resignation of Mr. Veer Kumar Jain from post of Independent Director w.e.f. June 05, 2014.

National Steel And Agro Industries Limited has informed the Exchange that Miss Paridhi Kasliwal has resigned as Company Secretary and Compliance Officer of the Company w.e.f. November 01, 2013.

National Steel And Agro Industries Limited has informed the Exchange that there is a change in directorate of the Company due to the resignation of Shri Kailash Chandra Shahra from the post of Chairman and Director of the Company and consequently Mr. Santosh Shahra, Managing Director of the Company is appointed as the Chairman of the Company.

National Steel And Agro Industries Limited has informed the Exchange that Miss Paridhi Kasliwal has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. September 01,2011 in place of Mr. Ashok K. Agarwal.

National Steel And Agro Industries Limited has informed the Exchange that there is change in directorate of the Company due to resignation of Mr. Ashok Sharma from post of Executive Director (Finance and Accounts) w.e.f. April 19, 2011.

National Steel And Agro Industries Limited has informed the Exchange that Mr. Ashok Sharma was appointed as additional director, designated as Executive Director (Finance and Accounts) subject to approval of the Shareholders of the Company w.e.f. December 17, 2010 by passing Board Resolution by way of circulation. Besides above Mr. Rajeesh Nema was appointed as Additional Director, designated as Independent Director in terms of Clause 49 of the Listing Agreement w.e.f. December 17, 2010 by passing Board Resolution by way of circulation.

National Steel And Agro Industries Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on July 27, 2009 Shri. V. K. Jain was appointed as Director of the Company in casual vacancy caused by resignation of Shri. P. D. Nagar.

National Steel And Agro Industries Limited has informed the Exchange that "Mr. P.S. Santhanakrishnan has resigned from directorship of the Company w.e.f. 29th October, 2007."