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14 Feb 2015 | |
Bhushan Steel Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has considered and approved the following:<BR><BR>1. Appointment of Mr. S. R. Sharma nominated as Nominee Director by the Punjab National Bank.<BR><BR>2. Appointment of Mr. Pankaj Sharma as Independent Additional Director of the Company.<BR><BR>3. Appointment of Mr. Rakesh Singhal as Independent Additional Director of the Company.<BR><BR>4. Approval of Draft Notice of Postal Ballot for passing Special Resolutions for payment of Managerial Remunerations. | |
View all announcements for BHUSHAN STEEL LTD. | Source: BSE India |