Mideast Integrated Steels Limited has intimated a change in designation for three board members effective August 29, 2026. The disclosure was made to the Bombay Stock Exchange in compliance with regulatory norms.

The company informed the exchange about the management changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filings detail the updated roles and profiles of the affected directors.

Director Designation Changes

The following individuals have seen changes in their designations as per the filing:

Asit Kumar Ray holds a Bachelor's degree in Electronics and Telecommunication and an MBA. He has nearly two decades of experience in corporate affairs within the steel and mining sector. Previously serving as General Manager – Corporate Affairs at Mesco Steel Group, he manages corporate communications and regulatory coordination.

Natasha Sinha serves as Director – Finance at Mesco Group. She holds a Bachelor's degree with Honours in Economics and has over 20 years of experience in corporate management. She oversees financial strategy and is involved in the group's aviation, shipping, and mining businesses.

Rita Singh is the Chairperson and Managing Director of Mesco Steel Group. She transformed the company into a diversified steel enterprise. Her expertise spans corporate strategy, industrial operations, and stakeholder management.

Related Party Disclosures

The filing discloses family relationships between two of the directors. Natasha Sinha is the daughter of Rita Singh. No other relationships were disclosed between the directors.

Corporate Information

Mideast Integrated Steels Limited is registered in New Delhi. The company operates plants in Odisha and maintains offices in Bhubaneswar, Mumbai, and Kolkata. Yachika Goel, Company Secretary and Compliance Officer, signed the disclosure on behalf of the company.

Mideast Integrated Steels Limited shareholders approved a ₹1,000 crore borrowing cap and regularized three director appointments at its 33rd annual general meeting. The resolutions were passed on August 29, 2026, via video conferencing.

The meeting, attended by 64 members, concluded at 1:20 pm after the Chairman, Mrs. Rita Singh, addressed the company’s performance. All seven resolutions presented in the notice were put to vote through remote e-voting and ballot voting facilities provided during the session.

Key Resolutions Passed

Shareholders approved ordinary and special resolutions covering financial statements, board appointments, and strategic powers for the Board of Directors.

Governance and Compliance

The Company Secretary informed members that statutory registers were available for electronic inspection. Qualifications raised by Statutory Auditors for the financial year ended March 31, 2026, were addressed in the Directors’ Report. Remarks from the Secretarial Auditor were also suitably replied to in the report.

Ms. Tripti Shakya of M/s Tripti Shakya & Co. served as the scrutinizer for the e-voting process. The voting window opened on August 26, 2026, at 9:00 am and closed on August 28, 2026, at 5:00 pm, with an additional 15-minute window post-meeting for attendees who had not voted remotely.