Further to its letter dated 18.05.2022 relating to outcome of the Board Meeting dated 18.05.2022, Steelcast has informed that it attached brief profile of Aarushi Manoj Ganatra, who has been appointed by the Board of Directors at their meeting held on 18th May, 2022 as an Additional Director in the capacity of Independent Director with effect from 18.05.2022 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing Annual General Meeting, for appointment as an Independent Director to hold office for a term of 5 years with effect from 18.05.2022 upto 17.05.2027. A Brief Profile attached as Annexure A.
The above information is a part of company’s filings submitted to BSE.
