Management Change8 Sept 2026, 10:10 pm
Gallard Steel Appoints Two Directors, Recommends New Auditors
AI Summary
Gallard Steel Ltd announced changes in its directorate and auditor appointments following a Board of Directors meeting on September 8, 2026. Shri Praveen Sinha and Shri Habib Khandwala have been appointed as Additional Directors, categorized as Non-Executive Independent Directors, for a term of five years effective from September 8, 2026, subject to member approval. Additionally, the company has recommended the appointment of M/s Anil Kamal Garg & Co. as Statutory Auditors until the ensuing Annual General Meeting, pending shareholder approval. The filing also includes disclosures related to the CFO's resignation.
Key Highlights
- Two Non-Executive Independent Directors appointed for a 5-year term.
- New Statutory Auditors recommended, subject to shareholder approval.
- Appointments follow recommendations from the Nomination and Remuneration Committee.
- Effective date for director appointments is September 8, 2026.
Price Impact
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