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AGM/EGM3 Oct 2026, 05:40 pm

Gallard Steel Appoints Two Independent Directors and New Auditors

AI Summary

Gallard Steel Ltd announced the appointment of Shri Praveen Sinha and Shri Habib Khandwala as Non-Executive Independent Directors during its 11th Annual General Meeting held on September 30, 2026. Both directors have been appointed for a term of five years, effective September 8, 2026, until September 7, 2031. Additionally, M/s Anil Kamal Garg & Co., Chartered Accountants, were appointed as the Statutory Auditors for a term extending from the conclusion of the 11th AGM until the conclusion of the 16th AGM in 2031. These appointments are in compliance with SEBI (LODR) Regulations, 2015.

Key Highlights

  • Two Non-Executive Independent Directors appointed for 5-year terms.
  • Shri Praveen Sinha and Shri Habib Khandwala join the board.
  • M/s Anil Kamal Garg & Co. appointed as Statutory Auditors.
  • Auditor tenure extends until the 16th AGM in 2031.
  • Appointments confirmed at the 11th Annual General Meeting.