India Steel Works informs about outcome of board meeting

27 Mar 2023 Evaluate
India Steel Works has informed that the Board approved appointment of Saachi Madnani (DIN: 10045589) as an Additional Director (Non-Executive, Independent woman Director) of the Company; appointment of Reena T. Parekh, Practicing Company Secretary M No. A25346, COP-01262 proprietor of Reena S. Modi & Associates, Company Secretaries as the Secretarial Auditor of the Company to carry out Secretarial Audit of the Company for the year 2022-23 & to issue various compliance certificates; and reconstitution of the Committees of the board upon induction of Saachi Madnani (DIN: 10045589) as a member in the committees with immediate effect.

The above information is a part of company’s filings submitted to BSE.

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