Scan Steels CEO, MD, chairman, board of directors and AGM

• RGChairpersonRAJESH GADODIARelated to the promoter
• AMChief executiveANKUR MADAAN
• PDCompany Secretary and Compliance OfficerPRABIR KUMAR DAS

• RGRAJESH GADODIA · ChairpersonNon-executive · joined Mar 2014 · 1 listed board
• AMANKUR MADAAN · Chief executiveExecutive · joined Oct 2014 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 2 committee seats
• PPPRAVEEN KUMAR PATROExecutive · joined May 2018 · reappointed Aug 2022 · 46 months as independent · 1 listed board
• JMJITENDRIYA MOHANTYIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent · 2 committee seats
• PMP. MONALISHAIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 1 listed board · 1 as independent
• SYSUSHAMA ANUJ YADAVIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 4 listed boards · 4 as independent · 2 committee seats, 2 as chair

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 19 Jun 20266 of 6 present3 independent · 20 days in between
  • 29 May 20266 of 6 present3 independent · 13 days in between
  • 15 May 20266 of 6 present3 independent · 17 days in between
  • 27 Apr 20266 of 6 present3 independent · 57 days in between

  ›3 earlier meetings

  • 28 Feb 20266 of 6 present3 independent · 22 days in between
  • 5 Feb 20266 of 6 present3 independent · 29 days in between
  • 6 Jan 20266 of 6 present3 independent

• Audit Committee

  Chair SUSHAMA ANUJ YADAV

  ANKUR MADAAN, JITENDRIYA MOHANTY

  • 15 May 20263 of 3 present2 independent · 17 days in between
  • 27 Apr 20263 of 3 present2 independent · 57 days in between
  • 5 Feb 20263 of 3 present2 independent · 29 days in between

• Nomination and remuneration committee

  Chair JITENDRIYA MOHANTY

  SUSHAMA ANUJ YADAV, P. MONALISHA

  • 28 Feb 20263 of 3 present3 independent · 22 days in between

• Stakeholders Relationship Committee

  Chair SUSHAMA ANUJ YADAV

  ANKUR MADAAN, JITENDRIYA MOHANTY

  • 15 May 20263 of 3 present2 independent
  • 6 Jan 20263 of 3 present2 independent

• Risk Management Committee

  Chair ANKUR MADAAN

  KALYAN KIRAN MISHRA, P. MONALISHA

  • 15 May 20262 of 2 present1 independent

• Corporate Social Responsibility Committee

  Chair SUSHAMA ANUJ YADAV

  ANKUR MADAAN, JITENDRIYA MOHANTY

  • 27 Apr 20263 of 3 present2 independent
  • 5 Feb 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• M/s DAS PATTNAIK & COPeer-review certificate valid to Aug 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 30 Sep 2026