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| Exchange Disseminated Time 12/09/2016 18:38:32 | Metalyst Forgings Ltd has informed BSE that the Board of Directors of the Company
at its meeting held on September 12, 2016, inter alia, have approved the following:
1. The Resignation of Mr. D. S. Malik from the directorship of the Company w.e.f. September 12, 2016 due to his unavoidable personal reason.
2. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 the following committees have been reconstituted:
a. Audit Committee
b. Stakeholder’s Relationship Committee
c. CSR Committee
d. Finance Committee. |
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