Change - Announcement of Cessation::Change in Company's Directorate

Issuer & Securities

Issuer/ Manager
JSW STEEL LIMITED
Securities
JSWSTEELUS$500M3.95%N270405A - US46635UAC36 - UZQB
JSWSTEELUS$500M3.95%N270405R - USY44680RV38 - WRSB
JSWSTEELUS$500M5.05%N320405A - US46635UAD19 - 9NWB
JSWSTEELUS$500M5.05%N320405R - USY44680RW11 - SKYB
JSWSTEELUS$500M4.75%N191112 - XS1133588233 - 20PB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Jul-2025 12:36:44
Status
New
Announcement Sub Title
Change in Company's Directorate
Announcement Reference
SG250723OTHRAVGA
Submitted By (Co./ Ind. Name)
Manoj Prasad Singh
Designation
Company Secretary (in the Interim Capacity)
Effective Date and Time of the event
23/07/2025 09:00:00
Description (Please provide a detailed description of the event in the box below)
Completion of tenure of Independent Director

Additional Details

Name Of Person
Haigreve Khaitan
Age
55
Is effective date of cessation known?
No
If No, please advise when the date will be announced
55
Detailed Reason (s) for cessation
Mr. Haigreve Khaitan (DIN 00005290), has completed his second term of 5 years as an Independent Director of the Company on 22nd July 2025 and consequently has concluded his term as an Independent Director of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
30/09/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
AC Member
Role and responsibilities
Board of Director as an Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
13
Present
10

Attachments

completion of term.pdf
Total size =251K