Chase Bright Steel Ltd appointed Ritu Khandelwal as its Company Secretary and Compliance Officer, effective October 12, 2026. The appointment was approved by the board during a meeting held on the same day.

Board approval details

The board meeting commenced at 11:00 am and concluded at 11:15 am. The appointment was made pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed the Bombay Stock Exchange Limited regarding the outcome of the meeting.

Key personnel information

Ritu Khandelwal holds an Associate Company Secretary qualification with membership number ACS:59554. She assumes the dual role of overseeing corporate secretarial functions and ensuring compliance with regulatory requirements for the steel manufacturer.

Chase Bright Steel Limited shareholders unanimously approved all four resolutions at the 66th Annual General Meeting held on September 30, 2026. The voting results, filed on October 3, 2026, confirmed a 100% majority in favour across all agenda items.

The meeting was conducted through Video Conferencing and Other Audio Visual Means. Avinash Jajodia, Chairman and Managing Director, chaired the proceedings after declaring a valid quorum. The company provided remote e-voting facilities from September 27 to September 29, alongside postal ballot options for members unable to attend virtually.

Resolutions passed by shareholders

Members voted on four primary items of business as outlined in the meeting notice:

1. Adoption of audited financial statements for the year ended March 31, 2026.
2. Re-appointment of Avinash Jajodia (DIN: 00074886) as Director, who retired by rotation under Section 152(6) of the Companies Act, 2013.
3. Regularization of Achal Vijay (DIN: 11821713) as an Independent Director, following his initial appointment as an Additional Independent Director.
4. Re-appointment of Avinash Jajodia as Managing Director and Chairman for a term of 3 years (June 12, 2026 to June 11, 2029).

Voting results and participation details

The scrutiny report by Leena Agrawal & Co. confirmed that all resolutions were passed with requisite majority. A total of 26 members cast votes representing 13,49,448 shares, accounting for 80.56% of the total outstanding shares of 16,75,000. There were zero votes against and no invalid votes for any resolution.

Promoter and promoter group holders voted 12,00,983 shares in favour, while public non-institutional shareholders voted 1,48,465 shares in favour. Public institutional shareholders did not cast any votes during the remote e-voting or poll periods.

Governance and voting details

The Chairman confirmed that e-voting facilities were available to attendees who had not previously cast votes remotely. Voting results regarding the resolutions have been communicated to the stock exchange along with the scrutinizer's report within stipulated time limits. These results are also published on the company website.

What the numbers show

The filing confirms the completion of the statutory governance cycle for FY26. The simultaneous re-appointment of the CMD and the regularization of the Independent Director indicate stability in the board composition. The unanimous voting pattern reflects strong alignment between the promoter group and participating public shareholders on key leadership decisions.