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| Exchange Disseminated Time | Bajaj Steel Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2014, has accepted the resignation of Mr. Jagdish Shirke from the post of Company Secretary & has also relieved him from the position of Company Secretary with effect from October 16, 2014. It is also instructed by the Board that he will have to handover the office upto October 25, 2014 to the new appointee.
The Board of Directors has appointed Mr. Rahul Hirachand Patwi as a Company Secretary & Compliance officer who shall also hold the office of Key Managerial Personnel under Section 203 of the Companies Act, 2013 read with rules made
thereunder.
The Board of Directors has also inducted / appointed Dr. Mahendra Kumar Sharma as an Additional Director (Executive) of the Company with effect from October 16, 2014 with instructions that he will be appointed / nominated as a Whole Time Director
& CEO of the Company with necessary approval/permission of the Board / Members of the Company in accordance with the provisions of the Companies Act, 2013. |
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