Jindal Saw Limited at its board meeting held on May 17, 2023 appointed Ms Shradha Jatia and Ms Tripti Arya as Whole Time Directors for a period of 5 years effective from May 18, 2023. Their appointments were subsequently approved by the shareholders at 38th Annual General Meeting held on June 20, 2023. The Board of Directors on August 29, 2023 on the recommendation of the Nomination and Remuneration Committee designated Ms. Shradha Jatia and Ms Tripti Arya as Joint Managing Directors in the category of Whole Time Director with immediate effect.

All the other terms and conditions of her appointment shall remain unaltered.