Board Meeting8 Sept 2026, 11:00 pm
Gallard Steel Appoints Two Directors, Recommends New Auditors
AI Summary
Gallard Steel Ltd announced board appointments and auditor recommendations following a board meeting on September 8, 2026. Shri Praveen Sinha and Shri Habib Khandwala were appointed as Additional Directors (Non-Executive Independent) for a five-year term, subject to member approval. The company also recommended M/s Anil Kamal Garg & Co. as Statutory Auditors until the next AGM. These appointments are in compliance with SEBI Listing Regulations and the Companies Act, 2013.
Key Highlights
- Two Non-Executive Independent Directors appointed for five-year terms.
- New Statutory Auditors recommended, subject to shareholder approval.
- Appointments follow a Board of Directors meeting on September 8, 2026.
- Filings comply with SEBI Listing Obligations and Disclosure Requirements.
Price Impact
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