GALLISPAT

Gallantt Ispat Limited has informed the Exchange regarding Resignation of Mr DINDAYAL JALAN as Non- Executive Independent Director of the company w.e.f. April 12, 2021.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors, at its meeting held on March 18, 2017 has decided and approved the following important businesses: (1) Appointment of Tarun Kumar Gupta as an Independent Director of the Company.

Gallantt Ispat Limited has informed the Exchange that the Board of Directors, at its meeting held on March 18, 2017 has decided and approved following important businesses: (1) Removal of Anurag Khetan from the Post of CFO .(2) Appointment of Mr Amit Jalan as a Chief Financial Officer of the Company.

Gallantt Ispat Limited has submitted to the Exchange a copy of form filed with ROC in connection with Appointment of Mr. Anurag Kumar Khetan as CFO and resignation of Mr. Amit Jalan from the post of CFO.

Gallantt Ispat Limited has informed the Exchange regarding "Form DIR-12 Filed for Resignation of Mr Rajesh Kumar Jain".

Gallantt Ispat Limited has informed the Exchange that Mr. Virendra Kumar Keshari, Independent Director has resigned form the Directorship of the Company.

Gallantt Ispat Limited has informed the Exchange vide its letter dated September 08, 2011 regarding Appointment of Cost Auditors.