Outcome of Board Meeting

| Updated on: Nov 12, 2014

Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered and approved the following: - Re-designation of Dr. Mahendra Kumar Sharma from Additional Director to Whole Time Director & Chief Executive Officer (CEO) of the Company & appointment thereof for a period of Five (5) years & the remuneration paid/ payable to Dr. Mahendra Kumar Sharma in accordance with Schedule V of the Companies Act, 2013 and Rules made thereunder subject to the approval of the Members of the Company.

Source : BSE - >www.bseindia.com

Published on November 12, 2014

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