Steelcast has informed that term of appointment of Apurva R Shah (DIN: 00004781) as an Independent Director of the Company has expired effective from closing of business hours of September 30, 2024 upon completion of his tenure as an Independent Director as approved by the shareholders at their meeting held on August 07, 2019. Consequent to this change, the composition of the Board of Directors shall continue to be in compliance with the requirements of all applicable laws and various Committees of the Board have been reconstituted effective from 01.10.2024. This information will also be hosted on the Company’s website at www.steelcast.net.
The above information is a part of company’s filings submitted to BSE.
