The Board meeting of Indian Bright Steel Company Limited was held on 06 December, 2022. On the recommendations of Nomination and Remuneration Committee, Mr. Siddhartha Doshi appointed as an Additional (Independent Director) of the Company effective 06 December, 2022 to hold office, subject to the approval of the members, till the conclusion of the next general meeting or within a time period of three months from the date of appointment, whichever is earlier, for appointment as an Independent Director to hold office for a term upto 2 (Two) consecutive years. Qualifications: B. COM.

(MDS University, Rajasthan), Pursuing Chartered Accountant Course (Final Year). Brief Profile: He is a graduate in Commerce and is pursuing Chartered Accountant and is having a rich experience of about 6 years in the field of Accounting and Finance.