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| Exchange Disseminated Time | Gallantt Metal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2012, inter alia, has decided and approved following businesses:
1. Appointment of Mr. Prasam Kankrania, Son of Mr. Subhas Kumar Knakrania as an Additional Independent Director of the Company who will hold office of the Company till next Annual General Meeting of the Company.
2. Reconstitution of Audit Committee of the Board of Directors of the Company and appointment of Mr. Prasant Kankrania as a Chairman of the Audit Committee.
3. Reconstitution of Remuneration Committee of the Board of Directors and induction of Mr. Prasant Kankrania as member of the Remuneration Committee of the Board of Directors.
4. Reconstitution of Share Transfer and Shareholders' & Investors' Grievance Committee of the Board of Directors and induction of Mr. Prasant Kankrania as a Member of the Share Transfer and Shareholders/Investors" Grievance Committee.
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