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| Exchange Disseminated Time 13/08/2015 13:53:26 | Gyscoal Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has taken on record the following decisions:
1. Appointment of Ms. Shrima Dave as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2015.
2. Resignation of Ms. Nidhi Bhatt as Company Secretary and Compliance Officer of the Company w.e.f. July 31, 2015 due to personal reasons.
3. M/S. A G Shah & Associates, Practicing Company Secretary has been appointed as the Scrutinizer to scrutinize the e-Voting process in fair and transparent manner. |
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