SRU Steels has informed that the meeting of the Board of Directors of the Company is scheduled on 21/04/2025 to appoint Vijay Sureshbhai Makvana (DIN 11021700) as the Managing Director of the Company subject to Shareholders' Approval; To appoint Vijay Sureshbhai Makvana as a Chief Financial officer of the Company; To consider and approve the Resignation of Meet Harshadbhai Govani (DIN 10823080) from the post of Executive - Managing Director of the company; To consider and approve the Resignation of Meet Harshadbhai Govani from the post of Chief Financial officer of the company; To consider and approve the Resignation of Ravi Maheshkumar Sinojiya (DIN 10859068) from the post of Non Executive Non Independent Director of the company; Reconstitution of Stakeholders Relationship Committee of the Company; and conduct Postal Ballot by means of E-voting for obtaining approval of the members of the Company.
The above information is a part of company’s filings submitted to BSE.
