Independent Director Virander Kumar Arya Ceases on Completion of Second Tenure

Sh. Virander Kumar Arya (DIN: 00751005) ceases to be an Independent Director on completion of his second consecutive term, effective close of business hours on 30.09.2026.

Wed 30 Sep 2026

Director

Sh. Virander Kumar Arya (DIN: 00751005)

Effective Date

30.09.2026

Reason

Completion of second consecutive term

Committee Memberships Ending

Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR and Sustainability Committee, Employee…

What was shared

Steel Strips Wheels Limited has intimated BSE and NSE, under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, that Sh. Virander Kumar Arya (DIN: 00751005) ceases to be an Independent Director of the company.

The stated reason is cessation as an Independent Director upon completion of two consecutive terms, effective from the close of business hours on 30.09.2026.

Committee memberships that end

Along with the board position, he ceases to be a member of

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholders Relationship Committee
• Corporate Social Responsibility and Sustainability Committee
• Employee Compensation Committee
• Share Transfer Committee
• Finance Committee
• Allotment Committee

How to read this

Under Indian company law, an independent director can serve a maximum of two consecutive terms, after which the role must end. So this is a scheduled, rule-driven exit rather than a resignation arising from any difference of opinion or governance concern.

For investors, the practical point to watch is whether the board and its committees, especially the Audit Committee, continue to meet the required composition and independence norms, which companies normally address through a fresh appointment where needed.

The intimation was signed by Kanika Sapra, Company Secretary and Compliance Officer.

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