TATASTLBSL

Tata Steel Bsl Limited has informed the Exchange regarding Appointment of Mr Pratik Chatterjee as Chief Financial Officer of the company w.e.f. July 23, 2021.

Tata Steel Bsl Limited has informed the Exchange regarding Resignation of Mr Sanjib Nanda as Chief Financial Officer of the company w.e.f. Jun 30, 2021.

Tata Steel Bsl Limited has informed the Exchange regarding Change in Director(s) of the company.

Re-appointment of Mr. Sanjib Nanda as Chief Financial Officer of the Company w.e.f May 18 2021

Re-appointment of Mr. Rajeev Singhal as Managing Director of the Company w.e.f. May 18 2021

Tata Steel Bsl Limited has informed the Exchange about change in Company Secretary and Compliance Officer

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

Bhushan Steel Limited has informed the Exchange regarding Change in Auditors of the company.

Bhushan Steel Limited has informed the Exchange regarding Change in Auditors of the company.

Bhushan Steel Limited has informed the Exchange regarding Resignation of Mr M. V. SURYANARAYANA as Independent Director of the company w.e.f. January 05, 2018.

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

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

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

Bhushan Steel Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on December 12, 2016 has appointed Ms. Monica Aggarwal as an Additional Independent Woman Director of the Company as per the recommendation made by Nomination and Remuneration Committee of Board of Directors.

Bhushan Steel Limited has informed the Exchange that Smt. Monica Aggarwal who was appointed as an Additional Independent Director of the Company on September 3, 2016 to hold office upto the date of the Annual general meeting, ceased to be director of the Company as she could not be regularised in the said Annual general meeting.

Bhushan Steel Limited has informed the Exchange Smt. Promila Bhardwaj has resigned as Additional Independent Director of the Company w.e.f. June 04, 2016.

Bhushan Steel Limited has informed the Exchange that Life Insurance Corporation of India (LIC) vide their e-mail dated 06.04.2016 has withdrawn Mrs. Sunita Sharma as their Nominee Director and proposed Mr. Vipin Anand, Executive Director, LIC as their Nominee Director on the Board of the Company. This is for your information and record.

Bhushan Steel Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on August 14, 2015 inter-alia, considered and approved: 1. Induction of Dr. Rajesh Yaduvanshi as Nominee Director of Punjab National Bank on the Board of the Company pursuant to PNB letter dated June 10, 2015.2. Appointment of Mr. Kapil Vaish as Independent Additional Director of the Company.

Bhushan Steel Limited has informed the Exchange that Punjab National Bank vide letter dated June 10, 2015 has withdrawn Mr. S.R. Sharma as their Nominee Director and appointed Dr. Rajesh Yaduvanshi, Field General Manager Delhi Zone, as their Nominee Director on the Board of the Company.

Bhushan Steel Limited has informed the Exchange that Mr. V. K. Mehrotra, Non-executive Director of the Company has resigned from the Board of the Company due to falling health.

Bhushan Steel Limited has informed the Exchange that:"Life Insurance Corporation of India has appointed Smt. Sunita Sharma, their representative as a Nominee Director on the Board of the Company".

Bhushan Steel Limited has informed the Exchange that: "w.e.f. 22-10-2009 Sh. Ravi Kant Srivastava has vacated his office as a Independent Non-Executive Director on the Board of the Company".

Bhushan Steel Limited has informed the Exchange that w.e.f. October 13, 2009 Sh. M.V. Suryanarayana has been appointed as an Additional Director on the Board of the Company as a Independent Non-Executive Director.

Bhushan Steel Limited has informed the Exchange that : "Sh. M.V. Suryanarayana, Nominee Director of Life Insurance Corporation of India (LIC) on the Board of the Company has been withdrawn as Nominee Director from the Board of the Company w.e.f. 13.08.2009".

Bhushan Steel Limited has informed the Exchange that w.e.f September 23, 2008 Sh. B.B Tandon has been appointed as an Additional Director on the Board of the Company as an Independent Non-Executive Director.

Bhushan Steels & Strips Ltd has informed the Exchange that "Sh. Ashok Kumar Khushu, ceased to be a Director of the Comapny w.e.f. 30/04/2007."

Bhushan Steels & Strips Ltd has informed the Exchange that Sh. Sanjay Singal, ceased to be a Director of the Company w.e.f. October 18,2006.

Bhushan Steels & Strips Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on April 30, 2006 have noted the Appointment of Sh.Sandeep Bakshi in place of Sh. J.K. Jain, as Nominee Director of ICICI Bank Ltd.

Bhushan Steels & Strips Ltd has informed the Exchange that ICICI Bank Ltd vide their letter dated November 28, 2005 appointed Sh.J.K. Jain in place of Sh.Subir Bisht as their Nominee Director on the Board of Directors of the Company.

Bhushan Steels & Strips Ltd has informed the Exchange that the BODs of the Company at their meeting held on October 26, 2005 have accorded their approval for appointment of Sh. V.K. Mehrotra as additional Director on the Board of the Company w.e.f. October 26, 2005.