No. S/BC/1(18-5)/2026/064 April 16, 2026
National Stock Exchange of India Limited Scrip Code: KIOCL Through: NEAPS |
BSE Limited Scrip Code: 540680, Scrip Name: KIOCL Through: BSE Listing Centre |
Metropolitan Stock Exchange of India Limited Scrip Code: KIOCL Through: mylisting |
Dear Sir / Madam,
Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 -Completion of tenure of Shri Changdev S Kamble, Independent Directoron the Board of KIOCL Limited
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the term of Shri Changdev Sukhadev Kamble (DIN: 09351638), who was reappointed as an Independent Director with effect from 15.04.2025 for a period of one year, has concluded on 15.04.2026, pursuant to the Ministry of Steel's Order No. 1/1/2025-BLA dated 15.04.2025.
The Company has not received any communication from the Government of India regarding the appointment of any new Independent Director(s) in place of Shri Changdev Sukhadev Kamble (DIN: 09351638), whose tenure has concluded upon completion of the permissible term as an Independent Director, as on date.
The details as required under Regulation 30 of SEBI(LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure-1.
The Ministry of Steel's Order No. 1/1/2025-BLA is attached at Annexure-2.
This is for your information and record please.
Thanking You,
Yours faithfully,
For KIOCL Limited,CLAFTON SIDDHARTH
Digitally signed by CLAFTON SIDDHARTH Date: 2026.04.16 11:17:17 +05'30'
(Clafton Siddharth)
Company Secretary & Compliance Officer E-mail: - cs@kioclltd.in
Annexure-I
Cessation of Shri. Changdev Sukhadev Kamble as 'Independent Director' on the board of KIOCL Limited
Sl No. | Details of event that needs to be provided | Information of Such Event |
1 | Reason for Change | Cessation of tenure pursuant to the Ministry of Steel's Order No. 1/1/2025-BLA dated 15.04.2025. |
2 | Date of Cessation | 15.04.2026 |
Annexure-2
fi/ No. 1/1/2025-BLA
/Government of India
/Ministry of Steel
( /Board Level Appointment Cell)
ORDER
Udyog Bhawan, New Delhi
/Date: 15.04.2025
In exercise of the powers conferred by Articles of Association of KIOCL Limited, the President is pleased to re-appoint Shri Changdev Sul‹hadev Kamble as Non-Official Director (NoD) on the Board of KIOCL Limited for a period of one year from the date of notification of his re-appointment, or until further orders, whichever is earlier.
"
/Subhendu Hota)
Copy to:
CMD, KIOCL
Company Secretary, KIOCL
Under Secretary to the Govt. of India
/Tel: 2306 2299
Registrar of Companies, 4"' Floor, IFCI Tower, 61-Nehru Place, New Delhi.
O/o Establishment Officer, Secretariat of ACC, DoPT, North Block, New Delhi [Attn: Shri Vijay Kumar Darak, DD] w.r.t. communication no. 20/06/2025-EO(ACC) dated 11.04.2025
Secretary, Department of Public Enterprises, Block No. -14, CGO Complex, Lodhi Road, New Delhi.
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Shri Changdev Sukhadev Kamble, "Droupadi", Samtanagar, Link Road, Pandharpur, Tal, Pandharpur, Dist.-Solapur, Maharashtra-413304, Mob: 9423526879, 8308794062, Email id: changdeo kamble@rediffmail.com
O/o HSM
O/o MoS (Steel)
O/o Secretary(Steel)
O/o SS&FA/JS(AN)/JS(SR)/JS(VKT)/DDG/EA/JS(SM)
KIOCL Division
Guard File.