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AZAD INDIA MOBILITY LIMITED Board/Management Information 2021

Nov 9, 2021

61691_rns_2021-11-09_ca146690-362e-46d0-b4f4-8dd8fb0d9c47.pdf

Board/Management Information

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INDIAN BRIGHT STEEL COMPANY LIMITED

- Registered office: “Aurum Platz”, B.N. Cross Lane, Tel + 91 22 30001700 Fax +91 22 30001796 Pandita Ramabai Marg, Email [email protected] Mumbai – 400 007 www.indianbrightsteel.com Maharashtra C.I.N.: L13209MH1960PLC011794

Tel + 91 22 30001700 Fax +91 22 30001796 [email protected] www.indianbrightsteel.com C.I.N.: L13209MH1960PLC011794

Date: 09.11.2021

To

Listing Department BSE Limited, Pheeroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 504731

Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015, this is to inform you that Board have appointed Mr. Ashish Pipara as Chief Financial Officer and Key managerial personnel of the Company in the Board Meeting held on 09[th] November, 2021

Disclosure required pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, regarding appointment in Key Managerial Personnel is given herein under:

Sr. no Disclosure requirement Details
1 Reason
for
Change
viz.
appointment,
~~resignation, removal, death or otherwise~~

Appointment of Mr.Ashish Piparaas
Chief Financial Officer
2 Date of appointment 09.11.2021
3 Brief profile Mr. Ashish Pipara is an MBA in
Finance and having an experience of 8
years

Kindly take the same on record.

Thanking you

For Indian Bright Steel Co Limited

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Sonia Jain Company Secretary