Beekay Steel Industries Limited announced that the 2nd term of Mr. Bhal Chandra Khaitan, Mr. Ravishankar Sridharan and Mr. Srikumar Bandyopadhyay as Non-Executive Independent Directors has been expired on March 31, 2024. Accordingly, the office of the aforesaid Independent Directors viz. Mr. Bhal Chandra Khaitan, Mr. Srikumar Bandyopadhyay and Mr. Ravishankar (Non-Executive Independent Directors) are deemed to have been vacated from 1 April 2024.

The company also announced that Ms. Shalini Jain and Mr. Sandip Kumar Kejriwal appointed as Non-Executive Independent Directors effective 1 April 2024. Names of the Committees in which Mr. Ravishankar Sridharan holds Directorships, before the cessation becoming effective: Nomination and Remuneration Committee (Member), Corporate Social Responsibility Committee (Member), Risk Management Committee (Member). Names of the Committees in which Mr. Srikumar Bandyopadhyay holds Directorships, before the cessation becoming effective: Nomination and Remuneration Committee (Member), Corporate Social Responsibility Committee (Member), Risk Management Committee (Member).