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| Exchange Disseminated Time 18/11/2016 17:19:25 | Visa Steel Ltd has informed BSE that the Board of Directors at its Meeting held, on November 18, 2016, inter alia, have approved the following:
1. Re-appointment of Mr. Vishambhar Saran as the Wholetime Director designated as Chairman for a period of 5 (Five) years w.e.f. December 15, 2016, subject to the approval of the Members and such other approvals as may be necessary under the provisions of the Companies Act, 2013.
2. Re-appointment of Mr. Vishal Agarwal as the Vice Chairman & Managing Director for a period of 5 (Five) years w.e.f. June 25, 2017, subject to the approval of the Members and such other approvals as may be necessary under the provisions of the Companies Act, 2013.
The Meeting commenced at 11:45 hours and concluded at 16:40 hours. |
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