お知らせ • Sep 02
Scan Steels Limited, Annual General Meeting, Sep 26, 2025 Scan Steels Limited, Annual General Meeting, Sep 26, 2025, at 10:30 Indian Standard Time. お知らせ • Aug 08
Scan Steels Limited Announces Board Changes, Effective August 8, 2025 Scan Steels Limited at its board meeting held on August 8, 2025 appointed Mr. Jitendra Mohanty as an additional director (Non-Executive Independent Director), Ms. P. Monalisha as an additional director (Non-Executive Independent Woman Director), Mrs, Sushama Anuj Yadav as an additional director (Non-Executive Independent Woman Director) w.e.f. August 8, 2025 to hold the office till the conclusion of ensuing Annual General Meeting. The company also approved resignation of Mr. Gagan Jalan (Non-Executive Independent Director) consequently, he ceased to be an Independent Director of the Company from close of business hours on August 8, 2025, The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Mr. Gagan Jalan during his association with the company as an independent director. The board also approved resignation submitted by Mr. Punit Kedia of the Company; consequently, he ceased to be an Independent Director of the Company from close of business hours on August 8, 2025, The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Mr. Punit Kedia during his association with the company as an independent director. The board also approved resignation submitted by Mrs. Konika Poddar (Non-Executive Independent Woman Director) of the Company, consequently, she ceased to be an Independent Director of the Company from close of business hours on August 8, 2025, The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Mrs. Konika Poddar during her association with the company as an independent director. Mr. Jitendriya Mohanty (DIN: 03586597) aged about 51 years is a seasoned professional with over a decade of experience across the corporate, legal, and financial sectors. He holds an MBA in Finance & HR, LL.M, and is a Fellow Member of ICSI (FCS 8024) and an Associate Member of ICAI-CMA (ACMA 49908). He is also proficient in ERP (SAP) systems and Tally software. Ms. P. Monalisha (DIN: 10992460) aged about 32 years a finance professional with a Post Graduate Diploma in Management (PGDM) specializing in Finance over 3.5 years of experience in financial analysis, reporting, and strategic planning. Her work has equipped her with strong analytical capabilities, a keen understanding of financial risk, and the ability to support data-driven decision-making within cross-functional teams. Mrs. Sushama A. Yadav (DIN: 07910845), aged 37 years, is a commerce graduate, and a member of The Institute of Company Secretaries of India (ICSI), having more than 10 years of experience in Legal, Secretarial, Indirect Taxation and FEMA Matters. お知らせ • Nov 05
Scan Steels Limited Announces Chief Financial Officer Changes Scan Steels Limited informed that the board of directors of the company held on November 5, approved the resignation of Mr. Gobinda Chandra Nayak (PAN - ACRPN0198B) who vide his letter dated November 05, 2024 has tendered his resignation as Chief Financial Officer (KMP) of the Company and will cease to be the Chief Financial Officer (CFO) and Key Managerial Personnel of the company under the provisions of Section 203 of the Companies Act, 2013 and other applicable provisions if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI (LODR) Regulations for determining the materiality of any event or transaction for making the required disclosures to the stock exchange with effect from closure of business hours on November 05, 2024, due to his personal reasons for exploring external growth opportunities as indicated in his resignation letter enclosed herewith. Mr. Gobinda Chandra Nayak has confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. Company approved the appointment of Mr. Kalyan Kiran Mishra (PAN - AFXPM8315A) as the Chief Financial Officer (CFO) and Key Managerial Personnel of the company pursuant to the provisions of Section 203 of the Companies Act, 2013 read with its applicable Rules and SEBI (LODR) Regulations, 2015. He is also authorized under Regulation 30(5) of the SEBI (LODR) Regulations, 2015 for determining the materiality of any event or transaction for making the required disclosures to the stock exchange under the said Regulation with effect from November 5, 2024. Qualification of Mr. Kalyan Kiran Mishra: B. Com, (Hons) CA Inter. LLB, Mr. Mishra has rich experience of 34 years in Finance, Accounting and Taxation. お知らせ • Aug 26
Scan Steels Limited, Annual General Meeting, Sep 27, 2024 Scan Steels Limited, Annual General Meeting, Sep 27, 2024, at 10:30 Indian Standard Time. お知らせ • Aug 24
Scan Steels Limited Approves Resignation Submitted by Mrs. Debjani Sahu as Non-Executive Independent Woman Director The Board of Directors of Scan Steels Limited approved the resignation submitted by Mrs. Debjani Sahu, (Non-Executive Independent Woman Director) of the Company; consequently, she ceased to be an Independent Director of the Company from close of business hours on August 24, 2024, The Board of Directors and the Management of the Company would like to place on record their deep appreciation for the contributions made by Mrs. Debjani Sahu during her association with the company as an independent director. お知らせ • Jan 30
Scan Steels Limited Approves Resignation of Shravan Kumar Agrawal, Non-Executive Independent Director Scan Steels Limited approved the resignation Submitted by Mr. Shravan Kumar Agrawal (DIN 09139761) (Non-Executive Independent Director) of the Company; consequently, he ceased to be an Independent Director of the Company from close of business hours on 30t January, 2024.