Jindal Saw Ltd. — Board/Management Information 2024

Jul 29, 2024

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July 29, 2024

BSE Limited National Stock Exchange of India Limited, Corporate Relation Department Listing Department, 1st Floor, New Trading Ring Exchange Plaza, Rotunga Building Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai - 400 001 Mumbai – 400 051 Stock code: 500378 Stock code: JINDALSAW

SUB. : INTIMATION OF RECONSTITUTION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS-REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Dear Sirs,

This is to inform that the Board of Directors of the Company in their meeting held today (i.e. 29[th] July, 2024) reconstituted the following committees of the Board of Directors of the company effective from 10[th] September, 2024, and their composition is as under:

AUDIT COMMITTEE

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S. Name Category Designation
No.
1. Shri Satyakam Mishra Independent Director Chairperson
2. Shri Neeraj Kumar Group CEO & Whole-time Director Member
3. Shri A K Hazarika Independent Director Member
4. Shri Sanjeev Shankar Independent Director Member
5. Shri Girish Sharma Independent Director Member
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STAKEHOLDER RELATIONSHIP COMMITTEE

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S. Name Category Designation
No.
1. Shri Satyakam Mishra Independent Director Chairperson
2. Ms. Sminu Jindal Managing Director Member
3. Group CEO & Whole-time Member
Shri Neeraj Kumar Director
4. Shri A K Hazarika Independent Director Member
5. Shri Girish Sharma Independent Director Member
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NOMINATION AND REMUNERATION COMMITTEE

S. No.	Name	Category	Designation
1.	Shri Satyakam Mishra	Independent Director	Chairperson
2.	Shri A K Hazarika	Independent Director	Member
3.	Dr. Vinita Jha	Independent Director	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

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S. Name Category Designation
No.
1. Shri Satyakam Mishra Independent Director Chairperson
2. Shri Neeraj Kumar Group CEO & Whole-time Director Member
3. Ms. Sminu Jindal Managing Director Member
4. Shri Sanjeev Shankar Independent Director Member
5. Shri Girish Sharma Independent Director Member
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RISK MANAGEMENT COMMITTEE

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S. Name Category Designation
No.
1. Shri Satyakam Mishra Independent Director Chairperson
2. Shri Neeraj Kumar Group CEO & Whole-time Director Member
3. Shri H. S. Chaudhary Whole-time Director Member
4. Shri Vinay Kumar President & Head (Treasury) Member
5. Shri Narendra Mantri Chief Financial Officer Member
6. Shri A K Hazarika Independent Director Member
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This is for your information and record.

Thanking you,

Yours faithfully, for JINDAL SAW LTD.,

SUNIL KUMAR JAIN Digitally signed by SUNIL KUMAR JAIN DN: c=IN, postalCode=110087, st=DELHI, street=WEST DELHI, l=WEST DELHI, o=Personal, serialNumber=cae3445e545680b5a6a2b3c48701defa014a81587d8bcfac5d63574d4c845c00, pseudonym=f347d48c4d624af9a955e35e5c68f089, 2.5.4.20=f3920032fcfecff0d9cf750fe7967b752ec364a68d4ef72da6ace99afc8dde4c, email=SUNIL.JAIN@JINDALSAW.COM, cn=SUNIL KUMAR JAIN Date: 2024.07.29 17:54:36 +05'30'

SUNIL K. JAIN COMPANY SECRETARY FCS : 3056

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