Gangotri Iron & Steel Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2015, has transacted the following:
1. Ratify the appointment of M/s Subodh Goel & Co., Patna, as the Statutory Auditor of the Company subject to member?s approval.
2. Mr. Narendra Jaiswal who is to be retired by rotation at AGM shall be reappointed as Director on the same AGM.
3. Appointment of Mrs. Manju Choudhary as Women Director of the Company subject to member?s approval.