KRBL Ltd. — Board/Management Information 2024

Aug 20, 2024

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Ref: KRBL/SE/2024-25/28 August 20, 2024

The General Manager Department of Corporate Services BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 530813	National Stock Exchange of India Limited “Exchange Plaza”, C-1, Block-G Bandra-Kurla Complex Bandra (E), Mumbai-400051 Symbol: KRBL Series: Eq.

Sub: Appointment of Mr. Anil Kumar Chaudhary (DIN: 03256818) as an Additional Director - (Independent Non Executive Director)

Dear Sir/Madam,

Pursuant to Regulation 30 of Securities and Exchange Board of India (“ SEBI ”) (Listing Obligations and Disclosure Requirements)(“ LODR ”) Regulations, 2015 (“ Listing Regulations ”), we would like to inform that the Board of Directors (“ Board ”) of the Company, on the recommendation of the Nomination and Remuneration Committee (“ NRC ”), vide resolution passed by circulation today, i.e. on August 20, 2024, have approved the appointment of Mr. Anil Kumar Chaudhary (DIN: 03256818) as an Additional Director (Independent Non-Executive Director) effective from August 20, 2024 for a term of five (5) consecutive years, subject to the approval of the shareholders.

The details as required under Regulation 30 of the Listing Regulations read with Schedule III and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in connection with appointment of Mr. Anil Kumar Chaudhary are enclosed herewith as Annexure A.

This is for your kind information and record.

Thanking you,

Yours faithfully, For KRBL Limited

Digitally signed by PIYUSH ASIJA DN: c=IN, o=PERSONAL, title=1609, pseudonym=cba524911dd24aecb70eef PIYUSH 673393cc52, 2.5.4.20=a871a1782c200bdec965ce0a69 67cdf497a21bc970f775763232bb7fdc6c 45dd, postalCode=110009, st=Delhi, serialNumber=dac3d0c36ff894b4b3e62a a5a15080ef0cd04b53fc5391912c6aa23e ASIJA 2daa987f, cn=PIYUSH ASIJA Date: 2024.08.20 18:48:49 +05'30'

Piyush Asija Company Secretary & Compliance Officer M. No. - A21328

Encl: As above

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Annexure-A

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			Annexure-A
S. No.		Particulars	Information of such event
1.		Reason for change viz. appointment,~~re-appointment,~~ ~~resignation, removal, death or~~ ~~otherwise;~~	Appointment of Mr. Anil Kumar Chaudhary as an Additional Director (Independent Non-Executive Director).
2.		Date of appointment/ ~~re-appointment/ cessation (as~~ ~~applicable)~~ & Term of appointment~~/re appointment~~	Date of Appointment: August 20, 2024 Appointed for a term of five (5) consecutive years w.e.f. August 20, 2024 subject to approval of shareholders.
		~~applicable)~~
		appointment~~/~~
3.		Brief profile (in case of appointment)	Mr. Anil Kumar Chaudhary has over 45 years of immense experience across diverse sectors including steel, oil, and banking in areas like Finance and Treasury Management, Corporate Strategy & Planning, Marketing, Risk Management, Corporate Governance and Personnel management. He has held key leadership roles, such as serving as the Group Managing Director & CEO of the Metals and Mining vertical at Essar Group, the Chairman and Director (Finance) of Steel Authority of India Limited (SAIL). He played a pivotal role in leading the successful “SAIL Uday” turnaround project, which resulted in SAIL regaining its position as the top crude steel producing Company in India. At Essar Group, Mr. Anil Kumar Chaudhary was instrumental in the completion of several pre-project activities for mega steel plants both within India and internationally. Mr. Anil Kumar Chaudhary is a qualified Company Secretary and a Cost and Management Accountant. He has done Bachelor of Law from the Faculty of Law, Delhi University and a Post Graduate Diploma in Personnel Management from the Faculty of Management Studies, Delhi University. He has also completed an advanced management programs at prestigious Royal Institute of Public Administration, London. Mr. Anil Kumar Chaudhary's contributions to the industry have been recognized through numerous awards, including the Top Rankers Excellence Award for Outstanding Leadership in 2019, the CFO Roll of Honor in 2015 and 2016, and the CMA-CFO of the Year Award in 2014. He has chaired several key industry committees, including the Steel Committee at FICCI and the Metals and Minerals Committee at PHD Chamber of Commerce and Industry. He is widely acknowledged for his contribution to the Steel Industry.
4.		Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable
5.		Information as required pursuant to applicable circulars	Basis the disclosures received, it is hereby confirmed that Mr. Anil Kumar Chaudhary is not debarred from holding the office of a Director byvirtue of anyorderpassed bythe SEBI or anyother such authority.

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