Shyam Metalics and Energy Ltd - 543299 - Board Meeting Outcome for Intimation Of The Appointment Of Chief Financial Officer (KMP) Of The Company Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Shyam Metalics and Energy Limited ('the company') at its meeting held today i.e. 5th May, 2023 considered and approved the appointment of Mr. Deepak Kumar Agarwal, Whole-time Director and Key Managerial Personnel with an additional responsibility as the Chief Financial Officer (CFO) of the Company effective from 5th May, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. Please be further noted that, Promoters of the Shyam Metalics and Energy Limited elevated and designated Mr. Deepak Kumar Agarwal as the Director-Finance and Group CFO considering his three-decade-long association and his contribution in expansion of the group. The meeting commenced at 3:00 p.m. and concluded at 4:00 p.m. Kindly take the same on record. Thanking You05-05-2023