Visa Steel has informed that the board of directors of the company at its meeting held on February 13, 2012, has appointed Prabir Ramendralal Bose as an additional director as well as the deputy managing director on the board, for a period of 3 years with the effect from April 01, 2012. The appointment of Bose and the remuneration payable to him is subject to the approval of the members at the forthcoming general meeting.
The above information is part of company’s filing submitted to the BSE.