ESL

Electrosteel Steels Limited has informed the Exchange regarding Change in Auditors of the company.

Electrosteel Steels Limited has informed the Exchange that Mr. Pradeep Kumar Misra, Additional Director (Independent), who was also the Chairman of the Board, vide letter dated July 05, 2017, has tendered his resignation as Chairman and Director of the Company. on personal grounds, with effect from July 05, 2017.

Electrosteel Steels Limited has informed the Exchange regarding Appointment of Company Secretary & Compliance Officer.

Electrosteel Steels Limited has informed the Exchange that pursuant to intimation received on October 18, 2016 from State Bank of India, Lead Lender, Mr. Amrendra Prasad Verma, Nominee Director of Lenders, has resigned from the Board of Directors of the Company Mr. Verma ceases to be Director of the Company with effect from October 18, 2016.

Electrosteel Steels Limited has informed the Exchange regarding Appointment of Independent Director & Chairman of the Board and Resignation of Independent Director.

Electrosteel Steels Limited has informed the Exchange regarding "Appointment of Independent Director & Chairman of the Board and Resignation of Independent Director".

Electrosteel Steels Limited has informed the Exchange that Mr Sunil Katial has been appointed as Chief Executive Officer (designate) and Key Managerial Personnel of the Company under the Companies Act, 201 3, with effect from July 04, 2016.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 21, 2015 has appointed Mrs. Rishu Kumari as an Additional Director (Independent Director) on the Board of the Company w.e.f. March 21, 2015, subject to approval of the Members at the ensuing Annual General Meeting.

Electrosteel Steels Limited has informed the Exchange that Mr. Anubhav Maheshwari has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. September 05, 2014.

Electrosteel Steels Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 22, 2011 has appointed Mr. Binod Khaitan as Additional Independent Director (Non Executive) cum Chairman of the Company who will hold office upto the date of the next Annual General Meeting of the Company.

Electrosteel Steels Limited has informed the Exchange that Mr. Anil Kumar Sinha, Director & Chairman of the Company, has resigned from the Board of Directors of the Company in the Board Meeting held on November 15, 2010.