TRF Limited at the Board of Directors meeting held on October 23, 2024, based on the recommendation of the Nomination and Remuneration Committee, the Board, unanimously approved the appointment of Mr. Sandeep Bhattacharya as an Additional Director (Non-Executive, Non-Independent) of the Company effective October 24, 2024 to hold office of Director up to the date of approval by the Shareholders of the Company. Further, in terms of Regulation 17 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (`SEBI Listing Regulations'), the appointment shall be approved by the Shareholders at the next general meeting or within a period of three months from the date of appointment, whichever is earlier. Mr. Bhattacharya joined Tata Steel Limited (Tata Steel) in 2011 as Chief Finance & Accounts, Orissa Projects and has worked in different capacities within Tata Steel in Financial Operations, Business Finance & Corporate Reporting.

In 2014, he was appointed as Chief-Financial Transaction & Control and later re-designated as Chief Financial Operations & Business Finance. Presently, Mr. Bhattacharya is the Vice President Financial Control & Business Analytics at Tata Steel. Before joining Tata Steel, he worked as Assistant Vice President (Business Finance) at Bharat Oman Refineries Ltd. During his long career, he has handled senior positions in finance and treasury functions at Essar Investments Ltd. and at Bharat Petroleum Corporation Limited for over 13 years.

Mr. Bhattacharya has completed his PGDBM (Management) from IMT Ghaziabad and Cost Management Accounting from Institute of Cost and Works Accountants of India.