GYSCOAL ALLOYS LTD. - Outcome of Board Meeting

Gyscoal Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has taken following decisions:<BR><BR>1. Appointment of Miss Priti Kakkar as Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2016.<BR><BR>2. Resignation of Ms. Shrima Dave as Company Secretary and Compliance Officer of the Company w.e.f. May 19, 2016.