A-One Steels India Limited appointed Pooja Sara Nagaraja as its Compliance Officer effective December 23, 2024. The appointment ensures continued adherence to regulatory governance standards under the Listing Regulations.

Nagaraja is an associate member of the Institute of Company Secretaries of India with over eight years of experience in corporate secretarial functions. Her role involves managing secretarial compliances, governance structures, and business valuation to ensure regulatory requirements are met.

Professional background and tenure

Nagaraja has been associated with the company since March 15, 2019. In addition to her role at the parent entity, she serves as the Company Secretary for the subsidiary, Vanya Steels Private Limited. Prior to joining the group in 2019, she worked as an associate at Ganapathi & Mohan-Company Secretaries, where she handled various secretarial compliance tasks.

Regulatory filing details

The intimation was submitted to 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. The disclosure aligns with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

Governance continuity

The appointment underscores the company's focus on maintaining robust internal governance frameworks. By retaining a professional with long-standing tenure within the organization since 2019, the company aims to ensure consistent compliance management across its corporate entities.

A-One Steels India Limited has authorized five Key Managerial Personnel to determine the materiality of events and information, ensuring compliance with SEBI listing regulations. This decision, taken by the Board of Directors, streamlines the process for making requisite disclosures to stock exchanges.

Authorized personnel details

The company identified specific individuals responsible for assessing whether an event or information qualifies as material. These personnel are tasked with ensuring that all significant developments are promptly reported to BSE and NSE in accordance with the Policy on Determination of Materiality of Events or Information.

The following Key Managerial Personnel have been granted this authority:

Regulatory compliance framework

This intimation is submitted under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation mandates that listed entities must have a clear mechanism for identifying material events that could impact the price of their securities or investor decisions.

The details of these authorized personnel are also available on the company's official website. By designating a specific group including the CFO and Company Secretary, the company aims to maintain robust corporate governance standards and ensure transparency in its communication with the market.