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ASHIRWAD STEELS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve the financial results of the Company for the quarter ended, 31st December, 2018. 2. To consider and re-appoint Mr.Dalbir Chhibbar(DIN:00550703) as the Managing Director of the Company for a further period of five years, subject to approval and ratification by the members of the Company. 3. To consider and appoint Mr. Neeraj Chhabra(DIN:07256565) as a Non- Executive Independent Director of the Company, subject to approval and ratification by members through a special resolution. 4. To consider and re-appoint Mr. Lalit Kishore Choudhury(DIN:00064874) as an Independent Director of the Company, subject to approval and ratification by members through a special resolution. 5. To consider and accept the resignation of Mr. Yudhbir Chhibbar, (DIN: 00550630) from the Directorship of the Company. 6. To consider and accept the resignation of Mr.Suresh Kumar Agarwal, (DIN: 005876230) from the Directorship of the Company.
Source : BSE - www.bseindia.com
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