Steel Strips Wheels Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2024.Pursuant to Regulation 30 and any other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI (LODR) Regulations, 2015 ), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, August 29, 2024, have inter alia approved the following: 1. Re-appointment of Sh. Dheeraj Garg (DIN: 00034926), who retires by rotation and being eligible, offered himself for re-appointment subject to the approval of members of the Company at the ensuing Annual General Meeting (AGM).2. Re-appointment of Sh. Sanjay Garg (DIN: 00030956), who retires by rotation and being eligible, offered himself for re-appointment subject to the approval of members of the Company at the ensuing AGM.3. Appointment of Sh. Mohan Joshi (DIN: 07526082) as an Additional Director of the Company with effect from 29.08.2024 to hold office upto the date of the ensuing AGM of the Company and subject to approval of the Members at the said AGM, as an Executive Director (designated as Deputy Managing Director) of the Company to hold office for a term of five (5) consecutive years effective from 29.08.2024 to 28.08.2029, upon recommendation of Nomination and Remuneration Committee (NRC).4. Appointment of Smt. Sukhvinder Khanna (DIN: 10744212) as an Independent Director of the Company upon recommendation of NRC, to hold office for a term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029, subject to the approval of members of the Company at the ensuing AGM.5. Re-appointment of Sh. Shashi Bhushan Gupta (DIN: 00154404) as an Independent Director of the Company upon recommendation of NRC, to hold office for second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029, subject to the approval of members of the Company at the ensuing AGM.6. Re-appointment of Sh. Ajit Singh Chatha (DIN: 02289613) as an Independent Director of the Company upon recommendation of NRC, to hold office for second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029, subject to the approval of members of the Company at the ensuing AGM.7. Re-appointment of Smt. Deva Bharathi Reddy (DIN: 08763741) as an Independent Director of the Company upon recommendation of NRC, to hold office for second term of five (5) consecutive years effective from 01.10.2024 to 30.09.2029, subject to the approval of members of the Company at the ensuing AGM.8. Continuation of Directorship of Sh. Sanjay Surajprakash Sahni (DIN: 08263029) as a Nominee Director of Tata Steel Limited (Equity Investor of the company) on the Board of the Company (Non-Executive and Non-Independent Director) upon recommendation of NRC, for a period of five (5) consecutive years effective from 01.04.2024 till 31.03.2029, subject to the approval of members of the Company, in compliance to the Regulation 17(1D) of SEBI(LODR) Regulations, 2015. The detailed profile of Sh. Mohan Joshi, Smt. Sukhvinder Khanna, Sh. Shashi Bhushan Gupta, Sh. Ajit Singh Chatha, Smt. Deva Bharathi Reddy, Sh. Sanjay Surajprakash Sahni as required under Regulation 30 and Part A of Schedule III of the SEBI (LODR) Regulations 2015, read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A . 9. Calling-off the discussions regarding establishment of Joint Venture(JV) in India with Redler Technologies Limited {(Redler), an Israel Based global engineering company}, for the development, manufacturing, and marketing of innovative, state-of-the-art motion control solutions for Two, Three & Four wheeled electric vehicle in India, due to the ongoing war in Israel which has raised uncertainties. As per attached file. | Download

STEEL STRIPS WHEELS LIMITED has informed the Exchange about Loss of share certificates | Download