Pursuant to Regulation 30 and other applicable Regulations, if any, of the Securities and Exchange Board of India, (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pradeep Metals has informed that pursuant to applicable provisions of the Companies Act, 2013 and in accordance with the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company, has appointed Nandita Nagpal Vohra (DIN 06962408) as Additional Director (Non-Executive and Independent) on the Board of Company with effect from 28th December, 2018, who shall hold office upto the date of ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
