AGM/EGM31 Oct 2026, 07:00 pm
Nova Iron & Steel Ltd: Directors Re-appointed and Appointed at AGM
AI Summary
Nova Iron & Steel Ltd announced that its members, at the 34th Annual General Meeting (AGM) held on October 30, 2026, approved key directorial changes. Mr. Hardev Chand Verma was re-appointed as a Director liable to retire by rotation and his continuation of directorship was approved upon attaining the age of 75. Additionally, Mrs. Palak Jindal was appointed as an Independent Woman Director for a term of five years, effective August 8, 2026. Both directors have confirmed they are not debarred from holding office.
Key Highlights
- AGM approved re-appointment of Mr. Hardev Chand Verma as Director.
- Mrs. Palak Jindal appointed as Independent Woman Director for 5 years.
- Both directors confirmed not to be debarred from holding office.
- Directorship continuation approved for Mr. Verma post 75 years.
Price Impact
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