SRU Steels Limited announced that the board of directors in its meeting held on September 16, 2022 have approved the reconstitution of following committees of the Board of Directors with effect from September 16, 2022 as under: Audit Committee: Pursuant to Section 177 of the Companies Act, 2013 read with Regulation 18 of the Listing Regulations, the Board of Directors has reconstituted the Audit Committee of the Board of Directors as under: Mr. Rajiv Mittal, Independent Director- Chairman; Mr. Prem Prakash Agarwal, Independent Director- Member; Mr. Ashok Kumar Mahawar, Independent Director- Member. Nomination & Remuneration Committee: Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 19 of the Listing Regulations, the Board of Directors has reconstituted the Nomination & Remuneration Committee of the Board of Directors as under: Mr. Prem Prakash Agarwal, Independent Director- Chairman; Mr. Ashok Kumar Mahawar, Independent Director- Member; Mr. Rajiv Mittal, Independent Director- Member. Stakeholder Relationship Committee: Pursuant to Section 178 of the Companies Act, 2013 read with Regulation 20 of the Listing Regulations, the Board of Directors has reconstituted the Stakeholder Relationship Committee of the Board of Directors as under: Mr. Prem Prakash Agarwal, Independent Director- Chairman; Mr. Ashok Kumar Mahawar, Independent Director- Member; Mr. Apoorv Agarwal, Managing Director- Member.