The board of directors of S.A.L. Steel Limited meeting held on August 25, 2023, approved the appointment of Mr. Vinay Kumar Mishra as the Company Secretary and Compliance Officer (Key Managerial Person) of the Company pursuant to the provisions of section 203 of the Companies Act, 2013 and regulation 6(1) of Listing Regulations with effect from August 25, 2023. The Board has approved appointment of Shri Piyush Chandarana as an Additional Director designated as Whole-time Director (Key Managerial Person) of the Company with effect from August 25, 2023. Shri Vinay Kumar Mishra is a Fellow Member of the Institute of Company Secretaries of India having Membership No: F11464 and holds Master Degree in Commerce.

He has more than 10 years of rich and varied experience in the domain of corporate secretarial and legal affairs. He has worked as Company Secretary and Compliance Officer with various corporates. Shri Piyush Chandarana is @ Commerce Graduate from Gujarat University and is having more than 38 years of varied experience in the field of production, operations and commercial activities including procurement, strategy planning and management at various corporates.