|
| Exchange Disseminated Time | Panchmahal Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has approved the following:
1. Re-appointment of Mr. Hanish Malhotra as whole-time director, designated as Director (Marketing) of the Company w.e.f. February 01, 2015 for a further period of 3 years subject to the approval of the members of the Company.
2. Constitution of Nomination & Remuneration Committee by appointing Mr. Milan Shah, Independent Director of the Company as member to the said committee. |
|
|