Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Electrost Castings has informed that the Members of the Company at the 63rd Annual General Meeting held on 14 September 2018, have re-appointed Pradip Kumar Khaitan (DIN: 00004821) as an Independent Director of the Company for a second term of 5 years with effect from 28 August 2019; and Binod Kumar Khaitan (DIN: 00128502) as an Independent Director of the Company for a second term of 5 years with effect from 28 August 2019.
The above information is a part of company’s filings submitted to BSE.
