Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 (‘Listing Regulations’) as amended, Shyam Metalics has informed that the Board of Directors of the Company at its Meeting held today on Thursday, 4th July, 2024 on the recommendation of the Nomination & Remuneration Committee, approved the appointment of Chandra Shekhar Verma as an Additional Director in the category of Independent Director of the Company for a period of five years. His appointment will be effective from 4th July, 2024 till 3rd July, 2029 subject to the necessary approval of the Shareholders of the Company. Details required under Regulation 30 read with Schedule III, of the Listing Regulations, as amended from time to time read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are given in ‘Annexure -I’. The meeting commenced at 10:30 am and concluded at 11:30 am.
The above information is a part of company’s filings submitted to BSE.
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