JSW Steel Limited has informed BSE about the following changes in its directorate

1. Karnataka State Industrial Investment & Development Corporation Limited has vide its letter dated June 13th 2008 nominated Mr V Madhu as its nominee director on the board of the company with effect from June 13th 2008 in place of Mrs Sobha Nambisan.

2. Mr K Vijayaraghavan has been inducted as an additional director on the board of directors of the company with effect from June 16th 2008.

3. Mr Ajay Shah has been inducted as an additional director on the board of directors of the company with effect from June 16th 2008.