KMPs Authorised to Determine Materiality of Events Under Regulation 30(5)

The Board has authorised five Key Managerial Personnel to decide materiality of events and make disclosures to the exchanges.

Thu 1 Oct 2026

Authorized KMPs

Chairman & WTD Sunil Jallan, MD Sandeep Kumar, WTD Uma Shankar Goyanka, CFO Saurabh Jindal, CS Pooja Sara Nagaraja

Contact Phone

080-45646000

Contact Email

legal@aonesteelgroup.com

What was shared

The company intimated BSE and NSE that its Board of Directors has authorised certain Key Managerial Personnel to determine the materiality of events or information and to make the required disclosures to the stock exchanges, in line with the company's Policy on Determination of Materiality of Events or Information.

Authorised personnel

• Mr. Sunil Jallan — Chairman and Whole Time Director
• Mr. Sandeep Kumar — Managing Director
• Mr. Uma Shankar Goyanka — Whole Time Director
• Mr. Saurabh Jindal — Chief Financial Officer
• Pooja Sara Nagaraja — Company Secretary and Compliance Officer

Contact details given are phone 080-45646000 and email legal@aonesteelgroup.com. These details are also available on the company's website.

What it means for investors

This is an administrative and governance disclosure. It names the people responsible for judging which company events are significant enough to be announced to the market. It does not involve any transaction, order, financial result or change in business operations, so there is no direct financial impact.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.