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ChangeInManagementDomain1

5406802026-08-05

ChangeInManagementDomain2

5406802026-08-052026-08-05

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KIOCL

KIOCL Limited

540680

KIOCL

INE880L01014

true

Listed Entity (self)

false

2026-08-05

09:00:00

It is hereby informed that the Ministry of Steel, Government of India, vide Order No. 1/1/2026-BLA dated 14th July, 2026, had appointed the following persons as ‘Non-Official Independent Directors’ on the Board of KIOCL Limited for a period of three years with effect from the date of notification of their appointment or until further orders, whichever is earlier: (i) Shri. Rakesh Modi (ii) Shri. Subhash Chandra Saraf (iii) Shri. Avtar Singh The above persons were appointed on the Board of KIOCL Limited and approved vide circulation resolution dated 05.08.2026 and the same is hence filed within 12 hours of them being inducted in the Board

2026-08-05

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

RAKESH MODI

2026-07-14

Shri Rakesh Modi has extensive experience in public administration, civic governance, institutional management and social service. He has held leadership positions in several social, charitable and community organizations, including as Vice President of the Indian Red Cross Society, National Vice President of Akhil Indian Maheshwari Yuva Manch (2018 to 2021) and Vice Chairman of Nagar Nigam (2013 to 2018). He has also been associated with various educational, cultural, trade and charitable organizations, reflecting his broad experience in governance, community engagement and organizational leadership.

NIL

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

AVTAR SINGH

2026-07-14

Shri. Avtar Singh has over 18 years of experience in the pharmaceutical sector, having worked in marketing and sales across Jammu & Kashmir, Punjab and Himachal Pradesh, including as a Zonal Head (North Zone). He has also held various elected positions in local self-government institutions, including Sarpanch, Block Development Council (BDC) Chairman, and District Development Council (DDC) Member in the Union Territory of Jammu & Kashmir.

NIL

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

SUBHASH CHANDRA SARAF

2026-07-04

Shri. Subash Chandra Saraf has experience of over 40 years in the core areas of Audit, Direct & Indirect Taxes, Domestic and International Tax Planning, Domestic and International Deal Initiations, Capital Planning Advisory, Corporate Consultancy, Mergers & Amalgamations, besides having special exposure, business process re-engineering, requirements definition, systems design, systems development and implementation, information security, pre- and post- implementation reviews, Internal Audit, Management Audit, Investigation Audit, monitoring and handling of change management in operational and financial areas, business model transformation supporting domestic and global businesses to transform and integrate effectively, including assessing and designing of risk and controls. He served as an Independent Director of National Buildings Construction Corporation Limited (NBCC) from December 2011 to November 2014 and The State Trading Corporation of India Limited (STC) from March 2012 to February 2015, both listed Navratna CPSEs.

NIL

true

false