German Green Steel and Power Limited appointed Abira Mansuri as its Company Secretary and Compliance Officer effective August 1, 2026. The appointment was approved by the Board of Directors during a meeting held on July 21, 2026.

Mansuri holds membership number ACS 42410 with the Institute of Company Secretaries of India (ICSI). The disclosure was made to both BSE Limited and National Stock Exchange of India Limited under Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Role and compliance status

The filing confirms that the Compliance Officer is in whole-time employment with the company. The role is positioned not more than one level below the Board of Directors and is designated as Key Managerial Personnel (KMP). This structure ensures direct oversight of regulatory compliance obligations.

A copy of the disclosure is available on the company's official website for public reference. The appointment marks a formal step in strengthening the corporate governance framework of the entity, formerly known as Haq Steels and Metaliks Limited.

German Green Steel and Power Limited has authorized its Key Managerial Personnel (KMPs) to determine the materiality of events and information for disclosures to stock exchanges. This move aligns with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company, formerly known as Haq Steels and Metaliks Limited, filed this disclosure on October 10, 2026. The Board of Directors granted this authority to ensure timely and accurate reporting of material events as per the company's policy for determining materiality.

Authorized personnel details

The following KMPs have been empowered to assess materiality and make necessary disclosures:

Regulatory compliance

This authorization allows the designated officers to evaluate whether specific events qualify as material under the Listing Regulations. The decision impacts how quickly and in what manner the company informs BSE Limited and the National Stock Exchange of India Limited about significant developments.

A copy of the disclosure is available on the company's official website. The filing was signed by Abira Mansuri, Company Secretary and Compliance Officer, confirming the board's resolution.