TRF Limited has announced a key leadership appointment, with its Board of Directors unanimously approving the appointment of Mr. Avishek Ghosh as Company Secretary, Compliance Officer and Key Managerial Personnel (KMP). The appointment will be effective from April 15, 2026, following the board meeting held on March 30, 2026.

Board Meeting and Approval Process

The board meeting was conducted on March 30, 2026, commencing at 10:20 a.m. (IST) and concluding at 11:12 a.m. (IST). The appointment decision was made based on the recommendation of the company's Nomination and Remuneration Committee. The board unanimously approved the appointment during this meeting.

Appointee Profile and Experience

Mr. Avishek Ghosh brings substantial expertise to his new role as a qualified Company Secretary with over 12 years of experience in governance and compliance. His professional background demonstrates strong credentials in corporate governance within the Tata group companies.

Professional Background

Mr. Ghosh previously served as Company Secretary of Tata Metaliks Limited, a listed subsidiary company of Tata Steel, from April 14, 2021 until the date of amalgamation on February 1, 2024. He is currently working as Company Secretary of Tata Steel Downstream Products Limited, which is a wholly-owned subsidiary company of Tata Steel Limited.

Regulatory Compliance and Documentation

The appointment disclosure has been made in compliance with Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company has also provided detailed information as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026.

The formal announcement was communicated to both BSE Limited and National Stock Exchange of India Limited through official letters signed by Managing Director Umesh Kumar Singh. The announcement has been made available on the company's website at www.trf.co.in , ensuring transparency and accessibility for all stakeholders. This appointment strengthens TRF Limited's governance framework with an experienced professional taking charge of key compliance and secretarial functions.

TRF Limited has announced the resignation of its Company Secretary, Compliance Officer and Key Managerial Personnel (KMP), Mr. Prasun Banerjee, effective March 1, 2026. The resignation was submitted due to personal reasons, as communicated through his resignation letter dated March 1, 2026.

Resignation Details

The company has provided comprehensive details regarding the resignation as required under SEBI regulations:

Regulatory Compliance

TRF Limited has made the announcement in compliance with Regulation 30 read with Para A, Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements outlined in SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The company has submitted the necessary documentation to both BSE Limited (Scrip Code: 505854) and National Stock Exchange of India Limited (Symbol: TRF), ensuring full regulatory compliance.

Management Statement

In his resignation letter, Mr. Banerjee expressed gratitude to the Board members for their support during his tenure at the company. He acknowledged his service period from August 3, 2021, and requested the Board to accept his resignation effective March 1, 2026.

The announcement was signed by Umesh Kumar Singh, Managing Director of TRF Limited, and has been made available on the company's website at www.trf.co.in for public access and transparency.