Corporate Announcement
Security Code : 507944    Company : BAJAJST    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     04/02/2017 15:51:47
Bajaj Steel Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company was held on February 04, 2017 at 12.00 Noon, has considered and approved the following:

1. Re-appointment of Shri Ashish Bajaj as a Chief Executive Officer (CEO) of Superpack Division of the Company Under Section 188 of the Companies Act, 2013;

2. Appointment of Secretarial Auditor M/s Siddarth Sipani & Associates, Company Secretary, Nagpur for the Financial Year 2016-17 pursuant to Section 204 of the Companies Act, 2013.
 

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