OISL

OCL Iron and Steel Limited has informed the Exchange about appointment of Mukeshkumar Jain & Co. as Statutory Auditor of the company w.e.f. 24-May-2022 for 2 (Two) Financial Years i.e., 2021-22 and 2022-23.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Ajay Kumar as Chief Financial Officer of the company w.e.f. February 05, 2022.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Mr Sanjay Kaul as Chief Financial Officer of the company w.e.f. January 04, 2022.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Ms Khushboo Gupta as Company Secretary & Compliance Officer of the company w.e.f. October 11, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Mr Sanjay Kaul as Executive Director of the company w.e.f. September 13, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Sanjay Kaul as Chief Financial Officer of the company w.e.f. September 04, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Ms Khushboo Gupta as Company Secretary & Compliance Officer of the company w.e.f. September 03, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Sanjay Kaul as Executive Director-Finance of the company w.e.f. September 01, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Ms Nirmala Kujur as Executive Director of the company w.e.f. August 21, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Change in Auditors of the company.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Mr Devender Singh as Chief Financial Officer of the company w.e.f. March 24, 2021.

OCL Iron and Steel Limited has informed the Exchange about change in Management

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Sanjeev Agraj as Non- Executive Director of the company w.e.f. March 05, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Nilesh Bahri as Non- Executive Director of the company w.e.f. March 05, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Devender Singh as Chief Financial Officer of the company w.e.f. March 05, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Ms Khushboo Gupta as Company Secretary & Compliance Officer of the company w.e.f. January 12, 2021.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Ms ANUJA JAIN as Company Secretary & Compliance Officer of the company w.e.f. September 15, 2020.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Mr RAMBABU SINGH TOMAR as Non- Executive Independent Director of the company w.e.f. May 29, 2020.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Mr Rajat Bhasin as Non- Executive Director of the company w.e.f. July 10, 2020.

OCL Iron and Steel Limited has informed the Exchange regarding Change in Director(s) of the company.

OCL Iron and Steel Limited has informed the Exchange about Change in Company Secretary/Compliance Officer.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Ms ISHA SABLOK as Company Secretary of the company w.e.f. April 30, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mrs Nirmala Kujur as Executive Director of the company w.e.f. February 25, 2019.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Ms ISHA SABLOK as Company Secretary & Compliance Officer of the company w.e.f. November 17, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Change in Auditors of the company.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Ms Khushboo Chugh as Company Secretary & Compliance Officer of the company w.e.f. July 17, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Rambabu Singh Tomar as Additional Independent Director of the company w.e.f. July 06, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Change in Director(s) of the company.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Kamadev Behera as Chief Financial Officer of the company w.e.f. May 26, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr Bhawani Prasad Mishra as Managing Director of the company w.e.f. May 26, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Mr Raj Kumar Ralhan as Chief Financial Officer of the company w.e.f. February 13, 2018.

OCL Iron and Steel Limited has informed the Exchange regarding Appointment of Mr SANJAY TIKU as Chairman of the company w.e.f. November 27, 2017.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Ms Anuradha Kapur as Independent Director of the company w.e.f. November 27, 2017.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Mr Yogesh Kapur as Independent Director of the company w.e.f. November 27, 2017.

OCL Iron and Steel Limited has informed the Exchange regarding Change in Director(s) of the company.

OCL Iron and Steel Limited has informed the Exchange regarding Resignation of Ms Yugami Arora as Company Secretary & Compliance Officer of the company w.e.f. Jun 03, 2017.

OCL Iron and Steel Limited has informed the Exchange vide letter dated May 17, 2016 that Mr. Ajai Kumar Gupta has resigned from the post of Company Secretary cum Compliance Officer of the Company with immediate effect.

OCL Iron and Steel Limited has informed the Exchange that Mr. Ajai Kumar Gupta has been appointed as the Company Secretary and Compliance Officer of the Company with immediate effect.

OCL Iron and Steel Limited has informed the Exchange that Ms. Jyoti Mishra has resigned from the post of Company Secretary and Compliance Officer of the Company with immediate effect.

OCL Iron and Steel Limited has informed the Exchange that Board of Directors of the Company in their meeting held on June 13, 2015 has inter-alia approved the following:- 1. Resignation of Mr. Aditya Malhotra from Directorship of the Company effective from June 13, 2015. 2. Appointment of Mr. Rajiv Kapur as an Additional Director on the Board of the Company effective from June 13, 2015.

OCL Iron and Steel Limited has informed the Exchange that in accordance with Clause 30(a) that the Company, in its Board Meeting held on March 31, 2015 has appointed Ms. Ankita Wadhawan as Director on the Board effective from March 31, 2015, pursuant to Section 149 of the Companies Act, 2013 read with Clause 49 of the Listing Agreement.

OCL Iron and Steel Limited has informed the Exchange that Mr. Sanjiv Bhasin has resigned from the Board of Directors of the Company.

OCL Iron and Steel Limited has informed the Exchange that Mr. Chetan Vimal Kumar Shah has resigned from the Board.

Ocl Iron And Steel Limited has informed the Exchange that the following Change in the Board wef July 10, 2012: (1) Mr. Sanjay Tiku, Chetan Vimalkumar Shah and Mr. Vinod Kumar Uppal has been appointed as Director and Mr. K.T. James has resigned from the Board.

Ocl Iron And Steel Limited has informed the Exchange that Ms. Jyoti Mishra has been appointed as Company Secretary and Compliance Officer of the Company in place of Ms. Swati Ahuja w.e.f May 15, 2012. Henceforth, Ms. Jyoti Mishra will act as Compliance Officer of the Company.

Ocl Iron And Steel Limited has informed the Exchange that Mr. K.T.James and Mr. Sanjiv Bhasin has been appointed as Additional Directors on the Board of the Company w.e.f August 31, 2010.

Ocl Iron And Steel Limited has informed the Exchange vide its letter dated March 09, 2010 that "Ms Swati Ahuja has joined the company as Company Secretary. Henceforth Ms. Swati Ahuja will act as compliance officer of the Company".

Ocl Iron And Steel Limited has informed the Exchange that "Shri Kailash Kumar Agrawal has been resigned from the post of CFO of the Company".

Ocl Iron And Steel Limited has informed the Exchange that "The Board of Director in their meeting held on 01.06.2009 has accepted resignation of Shri Sabyasachi Mishra as Managing Director as well as CEO of the company w.e.f. 17.05.2009. However he will remain as Director of the Company".

OCL Iron And Steel Limited has informed the Exchange that Shri.Yogesh Kapur has been appointed as Additional Director of the Company w.e.f. May 16, 2009. The said appointment was approved by the Board of Directors in their Meeting held on May 16, 2009.