
Management Change8 Sept 2026, 11:00 pm
Gallard Steel Appoints Two Independent Directors, Recommends New Auditors
AI Summary
Gallard Steel Ltd has announced the appointment of Shri Praveen Sinha and Shri Habib Khandwala as Additional Directors under the category of Non-Executive Independent Director for a term of five years, effective September 8, 2026. This decision was made by the Board of Directors following a recommendation from the Nomination and Remuneration Committee. Additionally, the company has recommended the appointment of M/s Anil Kamal Garg & Co., Chartered Accountants, as Statutory Auditors until the ensuing Annual General Meeting, subject to shareholder approval. The filing clarifies a typographical error in a previous communication regarding these appointments.
Key Highlights
- Two Non-Executive Independent Directors appointed for a 5-year term.
- New Statutory Auditors recommended, subject to member approval.
- Appointments effective from September 8, 2026.
- Filing corrects a previous typographical error.
- Board meeting held on September 8, 2026, finalized decisions.
Price Impact
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