VARDHMAN SPECIAL STEELS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board of Directors in its meeting held today (i.e. 25.07.2024), has appointed Mr. Hemant Bharat Ram (DIN - 00150933) as an Independent Director on the Board of the Company for a consecutive term of 5 years w.e.f. 25.07.2024.