Prakash Steelage Limited announced that at its AGM held on September 27, 2023, approved regularization of Additional Director, Mr. Kamal P. Kanugo, by appointing him as Whole Time Director of the Company for a period of 5 years with effect from August 10, 2023 to August 09, 2028; approved regularization of Additional Director, Mr. Rajesh Kumar Agrawal, by appointing him as Non-Executive Independent Director of the Company for a period of 5years with effect from August 10, 2023 to August 09, 2028; approved regularization of Additional Director, Mr. Sundaram Padmanabhan, by appointing him as Non-Executive Independent Director of the Company for a period of 4 years with effect from August 25, 2023 to August 24, 2027; approved regularization of Additional Director, Mr. Sharad Chandra Bohra, by appointing him as Non-Executive Independent Director of the Company for a period of 4 years with effect from August 25, 2023 to August 24, 2027. Kamal P. Kanugo is a Bachelor of Commerce from Mumbai University and also trained for Industrial Engineering, USA. He looks after the international marketing and exports of the Company.

Rajesh Kumar Agrawal is working as Joint Secretary from 01 Jul 22 and worked as Director of ICSI- Centre for Corporate Governance, Research & Training from 08 Feb. 2022 to 30 Jun 2022. He has worked as Regional Director of The Institute of Company Secretaries of India- Western India Regional Council, Mumbai since 01 Feb.

2018 to 07 Feb. 2022 and Director of CSI-Centre for Corporate Governance, Research & Training from 04 Jul 2014 to 31 Jan 2018. He has worked 6 years as Associate professor and Academic head of Sinhgad Institute, Pune under University of Pune for MBA Course.

He has completed BA _ (Maths), MBA(Mktg) from University of Pune in 1998, MBA (HR), M.Phil, UGC-NET, LLB, PGD in Securities Law & Ph.D. in Management. He has served in the Indian Air Force for sixteen years and actively participated in Kargil War. He is the member of the academic Council of Dr. D. Y. Patil Vidyapeeth, Pune, Advisor of Centre for Training & Research in Commercial Regulation (CTRCR), Maharashtra National Law University, Mumbai.

He is the member of the Editorial review board of International Journal (IJSER), SIU International Journal Thailand, Emerald Emerging Markets Case Studies Journal, Article Editor of Sage Open Journal, Reviewer in International Journal of Innovative research and Creative Technology (JJIRCT) and adviser for Labour laws in lawyersclubindia.com. He advises United Nations organization for social cause. He is a Harvard Business School Case study trained Faculty.

He was academic research coordinator of the University of Pune. He has completed two funded research projects under University of Pune and other in MCX Ltd. He is Ph.D. Research Guide at Various universities. He is a member of the Advisory Committee for NISM's School for Securities Education, member of Board of Study-Savitribai Phule Pune University and External Referee for Ph.D. Viva at Department of Management Science, Savitribai Phule Pune University.

His research interests pertain to the Marketing Management, Service Marketing Management, Talent Management, Industrial Relation, HRM, Labour Law, Corporate Governance CSR and Social Media. He has_ published and presented more than 15 papers. Mr. Sundaram Padmanabhan Education Professional Qualifications: MBA, Henley Management College, United Kingdom; Certified Associate of Indian Institute of Bankers I (India).

He possesses sound knowledge in the filed of Banking and Finance and having a experience of 20 (Twenty) Years. Currently work as Independent Consultant, Coach, Mentor, Motivational Speaker. Sharad Chandra Bohra Education Professional Qualifications: B.E.(Hons) Metallurgy Engineering; P.G. Diploma in Ecology & Environment.

He is Member Institution of Engineers (M.I.E.) and Member Indian Institute of Metals (M.I.I.M). He possesses sound knowledge in the filed of continuous heat treatment technology for production of spring steel strips of high carbon, low alloy and martensitic stainless strips and having a experience of 30 Years. He is also serve on the Board of Bohmis Industries Pvt.

Ltd. He is also the Executive member of Federation of Industries, Panchmahals. He has served as Past President of Association of Kalol GIDC (PMS).