Narayani Steels Ltd - 540080 - We Wish To Inform You That At The Twenty Fourth Annual General Meeting Of The Company Held On 30Th September, 2019, The Members Of The Company Have Approved The: 1. Re-Appointment Of Mr. Sunil Choudhary (DIN: 00289479) As The Managing Director Of The Company For A Term Of Five Years; 2. Re-Appointment Of Mr. Bhaskararao Puvvala (DIN: 07282264) As Independent Director Of The Company For A Second Term; 3. Re-Appointment Of Mr. Atul Kumar Saxena (DIN: 07284335) As Independent Director Of The Company For A Second Term; 4. Re-Appointment And Continuation Of Term Of Mr. Eunny Krishnamacharyulu (DIN: 07281774) As Independent Director On Attaining Age Of 75 Years;
we wish to inform you that at the twenty fourth annual general meeting of the Company held on 30th September, 2019, the Members of the Company have approved the: 1. Re-appointment of Mr. Sunil Choudhary (DIN: 00289479) as the Managing Director of the Company for a term of five years; 2. Re-appointment of Mr. Bhaskararao Puvvala (DIN: 07282264) as Independent Director of the Company for a second term; 3. Re-appointment of Mr. Atul Kumar Saxena (DIN: 07284335) as Independent Director of the Company for a second term; 4. Re-appointment and Continuation of term of Mr. Eunny Krishnamacharyulu (DIN: 07281774) as Independent Director on attaining age of 75 years;03-10-2019