Panchmahal Steel has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider and approve the re-appointment of Ashok Malhotra as Managing Director of the Company w.e.f. April 15, 2015 & appointment of women Director on the Board of the Company.
The above information is a part of company’s filings submitted to BSE.