Outcome of Board Meeting

Aanchal Ispat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2016 from 2.30 PM to 2.50 PM, inter alia, has discussed, considered and approved as under:

1. Mr. Amit Sarawgi ceased to be the Chief Financial Officer (CFO) of the Company with effect from the close of business hours on July 20, 2016, consequent to his resignation.

2. Mr. A. S. Nageswar Rao is appointed as the Chief Financial Officer (CFO) of the Company with effect from July 20, 2016 in place of Mr. Amit Sarawgi.

3. Appointment of Ms. Manisha Saraf, Company Secretary in Practice, as the Secretarial Auditor of the Company for the Financial Year 2016-2017.

4. Appointment of M/s. H. Jhaveri & Associates, Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2016-2017.

Source : BSE - >www.bseindia.com

Published on July 14, 2016
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