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Outcome of Board Meeing

| Updated on December 08, 2016 Published on December 08, 2016

Jindal Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2016, inter alia, has approved the following:

1. Adopted and approved the Dividend Distribution Policy as required by Regulation 43A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2016 and be hosted on the website of the Company viz. www.jindalsteelpower.com.

2. Took note of resignation of Mr. Haigreve Khaitan as Independent Director of the Company with effect from December 7, 2016.

3. Took note of withdrawal of nomination of Mr. Shalil Mukund Awale as Nominee Director - IDBI Bank Limited.

4. Considered and approved the appointment of Mr. Deepak Sood as Additional Director in the category of Nominee Director - IDBI Bank Limited.

Pdf Link: >Outcome of Board Meeing

Source : BSE - >www.bseindia.com

Published on December 08, 2016
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