RATHI STEEL & POWER LTD. - Board Meeting Intimation for Board Meeting To Be Held On March 12, 2021

RATHI STEEL & POWER LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2021 ,inter alia, to consider and approve 1. To appoint Chairman of the meeting to call the meeting to order.<BR> 2. To Ensure Quorum of the Meeting<BR> 3. To grant leave of absence, if any.<BR> 4. To take note and confirm the minutes of previous meeting of board of directors of the Company.<BR> 5. Resignation of Sh. Shyam S Bageshara from the post of CEO and KMP.<BR> 6. Appointment of Sh. Rekesh Verma for the post of CEO and KMP.<BR> 7. Any other businesses with permission of the Chair.