Corporate Announcement
Security Code : 532650    Company : MSPL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
MSP Steel & Power Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, has :

1. Noted the resignation of Mr. Suresh Kumar Agrawal, Managing Director of the Company from the directorship of the Company w.e.f. November 14, 2014;

2. Appointed Mr. Saket Agrawal as the Managing Director of the Company w.e.f. November 14, 2014 and,

3. Noted the resignation of Mr. Amit Mehta, Non Executive Independent director on the Board w.e.f. November 17, 2014.
 

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