SRU Steels to Hold Board Meeting for Key Appointments and Corporate Changes

Team Finance Saathi

    23/Dec/2024

What's Covered Under the Article:

  1. SRU Steels to hold a board meeting on December 27, 2024.
  2. Key decisions include changes in director roles and corporate office relocation.
  3. A postal ballot via e-voting will be conducted for director appointments and approval.

On December 23, 2024, SRU Steels Limited announced the Board of Directors' meeting, scheduled for Friday, December 27, 2024, at the company's registered office in Delhi. The meeting, in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will focus on key business matters, including changes in the company's leadership and governance structure.

The proposed changes include a significant shift in the designation of Mr. Meet Harshadbhai Govani from Additional Non-Executive Non-Independent Director to Managing Director of the company, subject to shareholder approval. Additionally, Mr. Govani is set to be appointed as the Chief Financial Officer (CFO) of the company.

The board will also consider alterations to the company's Memorandum of Association (MOA) by adding new objectives and a proposed change in the registered office from one state to another, reflecting the company’s growth strategy.

Another major decision involves conducting a Postal Ballot via e-voting to obtain approval from shareholders for various appointments, including the appointment of Mr. Ravi Maheshkumar Sinojiya, Ms. Kairavi Lalitbhai Vadodariya, Mr. Dharmik Atulbhai Rojasara, and Mr. Himanshu Rajeshkumar Vyas as Non-Executive Independent Directors of the company.

To ensure a fair and transparent voting process, the company will also appoint Mrs. Vishakha Agrawal from M/s Vishakha Agrawal & Associates as the Scrutinizer to oversee the postal ballot.

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