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| Exchange Disseminated Time | Visa Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2012, inter alia, has approved the following :
1. Appointment of Mr. Vishal Agarwal, Managing Director as the Vice Chairman & Managing Director of the Company with effect from December 12, 2012. All the existing terms and conditions of his appointment as Managing Director remain unchanged.
2. Appointment of Mr. Pankaj Gautam as an Additional Director as well as Joint Managing Director & CEO of the Company for the period of 3 years with effect from December 12, 2012. The appointment of Mr. Gautam and the remuneration payable to him is subject to the approval of the Member and such other approvals as may be necessary, under the provisions of the Companies Act, 1956.
3. Resignation of Mr. Prabir Ramendralal Bose as Director and Deputy Managing Director of the Company with effect from December 12, 2012. |
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