STEELCO GUJARAT LTD. - Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of appointment of Independent Directors Chief Financial Officer, Secretarial Auditor, Internal Auditor, Managing Director and Whole time Director, Constitution of Committee as well as decision to continue listing in terms of Resolution Plan approved by Hon'ble NCLT, Ahemdabad Bench, Court No. II, vide their order dated 31.07.2023