Indian Bright Steel Co has informed that the Board meeting was held on Tuesday, 06th December, 2022 at 11.00 am the outcome of the meeting is as follows: On the recommendations of Nomination and Remuneration Committee, Siddhartha Doshi appointed as an Additional (Independent Director) of the Company with effective from 06th December, 2022 to hold office, subject to the approval of the members, till the conclusion of the next general meeting or within a time period of three months from the date of appointment, whichever is earlier, for appointment as an Independent Director to hold office for a term upto 2 (Two) consecutive years. The meeting concluded at 11.30 am.
The above information is a part of company’s filings submitted to BSE.
