SUNFLAG IRON & STEEL CO.LTD. - Outcome of Board Meeting

Sunflag Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has approved the following:<BR><BR>- The appointment of Shri Suhrit Ravi Bhushan Bhardwaj as an Alternate Director to Shri Ravi Bhushan Bhardwaj, <BR>Non-Executive Vice-Chairman of the Company.