Corporate Announcement
Security Code : 539044    Company : MANAKSTEEL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     20/07/2016 17:21:58
Manaksia Steels Ltd has informed BSE that the Board of Directors of the Company of the Company at its meeting held on July 20, 2016 which commenced at 4.00 P.M. and concluded at 5.00 P.M. has approved the following:

- Appointed Mr. Vineet Agrawal, Non executive Director of the Company, as Wholetime Director of the Company, designated as ’Chief Executive Officer (CEO)” on the recommendation of Nomination & Remuneration Committee and approval of Audit Committee, subject to the approval of the shareholders of the Company.
 

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