NSEOutcome of Board Meeting5d ago · 17 Jul 2026, 02:46 pm
Outcome of Board Meeting
JSW Steel Limited · JSWSTEEL
✦ AI SummaryAuditor Change
JSW Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026, where the Board of Directors approved the appointment of M/s. Deloitte Haskins & Sells Chartered Accountants LLP as the Statutory Auditor of the Company for a term of 5 years.
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Full Announcement
JSW Steel Limited has informed the Exchange regarding Outcome of Board Meeting held on July 17, 2026.
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JSWSL: MUM: SEC: SE: 2026-27/07/16
July 17, 2026
1. National Stock Exchange of India Ltd. 2. BSE Limited
Exchange Plaza, Plot No. C/1, G Block Corporate Relationship Dept.
Bandra – Kurla Complex Phiroze Jeejeebhoy Towers
Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001.
Ref: NSE Symbol - JSWSTEEL Ref: Company Code No. 500228
Dear Sir/Madam,
Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – Intimation of Appointment of Statutory Auditor
of the Company
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”), we
hereby inform you that based on the recommendation of the Audit Committee, the Board of
Directors of the Company at its meeting held today, approved the appointment of M/s. Deloitte
Haskins & Sells Chartered Accountants LLP (ICAI Firm Registration No. 117364W/W-100739), as
the Statutory Auditor of the Company for a term of 5 (five) years, commencing from the conclusion
of the 33rd Annual General Meeting (to be held in the year 2027) until the conclusion of the 38th
Annual General Meeting (to be held in the year 2032), subject to approval of the Members of the
Company.
M/s. S R B C & CO. LLP, Chartered Accountants (ICAI Firm Registration No. 324982E/E300003), the
current Statutory Auditor of the Company, will continue to undertake the statutory audit of the
Company until the conclusion of the 33rd Annual General Meeting to be held in the year 2027, being
the completion of their second consecutive term of 5 (five) years.
The details required under Regulation 30 of the SEB I LODR read with SEBI Master Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in the enclosed
Annexure-A.
The disclosure will also be made available on the Company’s website at www.jsw.in. pursuant to
Regulation 30(8) of the SEBI LODR.
The Board Meeting commenced at 10.00am (IST) and concluded at 02.35 p.m. (IST).
We request you to kindly take the above on record and oblige.
Thanking you,
Yours faithfully,
For JSW STEEL LIMITED
Manoj Prasad Singh
Company Secretary
(in the interim capacity)
Singapore Exchange Securities Trading Limited
11 North Buona Vista Drive,
#06-07, The Metropolis Tower 2, Singapore 138589
Hotline: (65) 6236 8863, Fax: (65) 6535 0775
ANNEXURE – A
DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI LODR READ WITH
SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED
JANUARY 30, 2026
Sr. Particulars Details of Appointment
1. Reason for change viz. Based on the recommendation of the Audit Committee, the
appointment, re-appointment, Board of Directors of the Company at its meeting held
resignation, removal, death or today, approved the appointment of M/s Deloitte Haskins &
otherwise; Sells Chartered Accountants LLP (ICAI Firm Registration No.
117364W/W-100739), as the Statutory Auditor of the
Company for a term of 5 (five) years, commencing from the
conclusion of the 33rd Annual General Meeting (to be held in
the year 2027) until the conclusion of the 38th Annual
General Meeting (to be held in the year 2032), subject to
approval of the Members of the Company.
M/s. S R B C & CO. LLP, Chartered Accountants (ICAI Firm
Registration No. 324982E/E300003), the current Statutory
Auditor of the Company, will continue to undertake the
statutory audit of the Company until the conclusion of the
33rd Annual General Meeting to be held in the year 2027,
being the completion of their second consecutive term of 5
(five) years.
2. Date of appointment/ re- Refer Sr. No. 1. Above
appointment/ cessation (as
applicable) & Term of
appointment/ re-appointment;
3. Brief profile (in case of Deloitte Haskins & Sells was constituted in 1997 and has
appointment) been converted to a Limited Liability Partnership (LLP), with
the name Deloitte Haskins & Sells Chartered Accountants
LLP ("“DHS CA LLP”" or "“Firm"”), w.e.f. June 2, 2021. DHS
CA LLP is registered with the Institute of Chartered
Accountants of India (Registration No. 117364W/W100739)
and is a part of Deloitte Haskins & Sells & Affiliates being
the Network of Firms registered with the ICAI. The Firm has
around 130 Partners. DHS CA LLP has offices in Mumbai,
Gurugram, Kolkata, Chennai, Bangalore, Ahmedabad,
Hyderabad, Pune. The registered office of the Firm is 19th
Floor, Shapath – V, S G Highway, Ahmedabad – 380 015,
India.
4. Disclosure of relationships Not Applicable
between directors