Welcast Steels has informed that pursuant to requirement of Section 149 (1) of the Companies Act, 2013 and Clause 49 of the Listing Agreement, the Board of Directors of the Company by way of Circular Resolution appointed Komal Shaival Majmudar, a Chartered Accountant as an Additional Director (Independent) on the Board of the Company effective from March 28, 2015 to hold office upto the date of next Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.