SUNFLAG IRON & STEEL CO.LTD. - Board Meeting On 28Th September 2017

The 165th Meeting of the Board of Directors of the Company will be held on Thursday, the 28th September 2017 at the Registered Office of the Company at 33, Mount Road, Sadar, Nagpur - 440001, Maharashtra to consider the recommendations of the Nomination & Remuneration Committee of the Company as to the appointment of an Additional Director (Category - Non-executive, Independent) of the Company, amongst others.