Modern Steels has informed that the Company in its Board meeting held today, Tuesday, 11th May, 2021 commenced at 11:30 am and concluded at 02:00 pm at Corporate Office Chandigarh, along with other agenda items the following were considered and approved by the Board of Directors of the Company: Approved the appointment of Avtar Krishan Vashisht (DIN:03323142) as an Additional Independent Director for a period of three years. He will hold office as an Additional (Independent) Director upto the ensuing Annual General Meeting. After the confirmation from the Shareholders in the ensuing AGM, he will be regularized as an Independent Director upto the conclusion of AGM to be held in 2024; Information about the sad demise of Ashish Sharma, Company Secretary and Compliance Officer of the Company; Approved the appointment of Anjali as Company Secretary and Compliance Officer of the Company with effective from 5th May, 2021; Information about the replacement of clause of Long Stop Date of Business Transfer Agreement.
The above information is a part of company’s filings submitted to BSE.
