Corporate Announcement
Security Code : 513511    Company : PANCHMAHQ    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Panchmahal Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015 inter alia, have considered and approved the following:

1. Re-appointment of Mr. Ashok Malhotra as Managing Director of the Company w.e.f. April 01, 2015 for a further period of 3 years subject to the approval of the members and the Central Government, if required.

2. Appointment of Ms. Suchita Shah as an Additional Director {Non-Executive, Non-Independent) of the Company w.e.f. March 31, 2015.
 

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