Board approves appointment of Ritu Khandelwal as Company Secretary & Compliance Officer

The Board of Chase Bright Steel Ltd met on 12th October 2026 and approved the appointment of Smt Ritu Khandelwal (ACS:59554) as the Company Secretary & Compliance Officer of the Company, with effect from 12th October 2026.

Mon 12 Oct 2026

Appointee

Smt Ritu Khandelwal (ACS:59554)

Role

Company Secretary & Compliance Officer

Effective date

12th October 2026

Board Meeting Outcome

The Board of Chase Bright Steel Ltd met on 12th October 2026 and approved the appointment of Smt Ritu Khandelwal (ACS:59554) as the Company Secretary & Compliance Officer of the Company with effect from 12th October 2026.

The meeting commenced at 11:00 a.m. and concluded at 11:15 a.m.

What was decided

• The Board approved the appointment of Smt Ritu Khandelwal as the Company Secretary & Compliance Officer.
• The appointment takes effect from 12th October 2026.
• The update identifies her by her Associate Company Secretary membership number, ACS:59554.

Why this role matters

• The Company Secretary & Compliance Officer is the officer who handles the company's secretarial and compliance functions.
• For a listed company, this officer is a key point of contact with the stock exchange and is responsible for the compliance-related disclosures a listed company makes.
• The position being formally filled by a Board decision is a governance and compliance matter rather than an operating or financial event, so it does not by itself change the company's revenue, costs, borrowings or assets.

How to read this

• The announcement is the outcome of a Board Meeting, which is how a listed company informs the exchange of decisions taken by its Board.
• The disclosure is of an appointment, not of any financial result, order, contract or fund-raising.
• The update carries the signature of Avinash Jajodia, Managing Director (DIN: 00074886).

What to keep in mind

• This is a personnel and compliance update. Readers tracking the company would look to other updates for business and financial information.

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