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MSP Steel & Power: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015(Listing Regulations) we hereby inform you that the Board of Directors of the Company at its meeting held on 25th March 2019 have approved the appointment of Mrs. Suneeta Mohanty (DIN:08398436) as an Additional Director (Non-Executive Independent Woman Director) of the Company w.e.f 25th March 2019 and as a Director in the forthcoming Annual General Meeting of the Company subject to approval of the shareholders.