UTTAMSTL

Uttam Galva Steels Limited has informed the Exchange that Shri Ankit Miglani - Non-executive Non-Independent Director of the Company has submitted his resignation from the Board of Directors of the Company with effect from April 21, 2016. At the ensuing Board Meeting of the Company, the said resignation will be placed for its formal acceptance.

Uttam Galva Steels Limited has informed the Exchange that Shri R K Dubey has been inducted as an Additional Director on the Board of the Company from October 30, 2015, in category of an Independent Director.

Uttam Galva Steels Limited has informed the Exchange that (1) Life Insurance Corporation of India (LIC) has withdrawn it s nominee Smt. Swarnaprabha Sukumar from the Board of Directors of the Company. Accordingly Smt. Swarnaprabha Sukumar has resigned from the Board as Nominee Director. (2)Smt. Swarnaprabha Sukumar has been appointed on the Board as an Additional Director with effect from 4th November, 2014. She will act as an Independent Director subject to her appointment in the forthcoming Annual General Meeting. (3) Shri S G Tudekar, Whole time Director designated as Director (Works) of th

Uttam Galva Steels Limited has informed the Exchange regarding changes in the Composition of the Board.

Uttam Galva Steels Limited has informed the Exchange that the following changes in the Composition of the Board : (1) Resignation of Mr. A. K. Mahendru as a Whole Time Director of the Company w.e.f. May 24, 2013; (2) Appointment of Mr. D. L. Rawal, Former CMD, Dana Bank as an Additional Director of the Company w.e.f May 24, 2013.

Uttam Galva Steels Limited has informed the Exchange that Shri. Om Parkash Gahrotra has been appointed as Additional Director (Non Executive Independent Director) on the Board of the Company at the Board Meeting held on January 21, 2012.

Uttam Galva Steels Limited has informed the Exchange that Dr. Narayan S. Datar Non Executive Independent Director of the Company ceased to be Director on the Board due to his sad demise on December 21, 2011.

Uttam Galva Steels Limited has informed the Exchange that "As per the communication received from IDBI Bank vide their letter no. SS- CB.53/469/ Nom.8 dated 13th August, 2011 regarding withdrawal of the nomination of Smt. Lalita Sharma - Nominee Director, who is ceased to be a Nominee Director from the Board of Directors of the Company w.e.f 13th August, 2011."

Uttam Galva Steels Limited has informed the Exchange that Mr. Praveen Miglani, Non executive Director of the Company has resigned from the Board of Directors of the Company w.e.f. May 30, 2011.

Uttam Galva Steels Limited has informed the Exchange that: "Shri S.P.Talwar has been appointed as additional Director (independent) on the Board of Directors of the Company".

Uttam Galva Steels Limited has informed the Exchange that subject to the approval of Members of the Company at a General Meeting, the Remuneration Committee of Directors and Board of Directors at its meeting held on October 31,2006 has approved the re-appointment of Shri Rajinder Miglani as the Chairman & Managing Director of the Company for the period of 3 years w.e.f. December 31,2006 and the re-appointment of Shri Anuj Miglani as Dy. Managing Director for the period of 3 years w.e.f. November 10,2006.

Uttam Galva Steels Limited has informed the Exchange that Shri A K Mahendru and Shri S G Tudekar has been appointed as a Director on the Board of Directors of the Company at its meeting held on October 28, 2005.

Uttam Galva Steels Limited has informed the Exchange that Shri R. K. Agrawal has been appointed as "Compliance Officer" designated as Vice President & Company Secretary of the Company w.e.f. October 11, 2005.

Uttam Galva Steels Limited has informed the Exchange that R.K. Haran has been relieved as Company Secretary of the Company due to resignation w.e.f. close of the working hours of September 30, 2005.

Uttam Galva Steels Limited has informed the Exchange that: (1) Shri N.S. Datar and Shri P.G. Kakodkar are re-appointed as Directors at the AGM held on September 24, 2005, whose period of office is liable to determine by retirement of Directors by rotation. (2) Shri Yogesh B. Mehta, Chartered Accountants, the retiring Auditor of the Company, is re-appointed as Auditor of the Company at the AGM held on September 24, 2005 to hold office until the conclusion of next AGM of the Company.

Uttam Galva Steels Limited has informed the Exchange that Shri S R Krishnaswamy is appointed as Nominee Director of Life Insurance Corporation of India in place of Shri M S Natarajan - Nominee Director of Life Insurance Corporation of India w.e.f. September 20, 2004 on the BoD's of the Company.