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Kalyani Steels informs about re-appointment of independent director

26 Jun 2023 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, Kalyani Steels has informed that the Second Term Amb. Ahmad Javed, as an Independent Director of the Company, commences from today from June 26, 2023. The members at their Forty-Ninth Annual General Meeting held on August 1, 2022, had approved the re-appointment of Amb. Ahmad Javed, as an Independent Director, for the Second Term of 3 consecutive years with effect from June 26, 2023 to June 25, 2026. Further, in compliance with the Circular No. NSE/CMU2018/02 issued by National Stock Exchange of India and Circular No. LIST/COMP/14/2018-19 issued by BSE (both Circulars dated June 20, 2018), it has confirmed that Amb. Ahmad Javed has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority. The details required under Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed as Annexure ‘A’.
The above information is a part of company’s filings submitted to BSE.

Kalyani Steels Share Price

746.90 27.15 (3.77%)
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