Shiv Aum Steels Limited has informed the Exchange regarding Outcome of Board Meeting held on April 16, 2026.
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Shiv Aum Steels Limited's board met on April 16, 2026 and approved two key items following the resignation of Mrs. Bharti Manoj Daga. First, the Audit Committee and Nomination and Remuneration Committee were reconstituted effective April 1, 2026, with new members appointed to both committees. Second, Mr. Ankit Suryakant Mehta, a Non-Executive Independent Director, was appointed as the new Chairman of the Company effective April 16, 2026. The board meeting lasted 30 minutes from 5:00 PM to 5:30 PM.
The changes reflect routine governance adjustments following a board member resignation. Mr. Ankit Mehta's elevation to Chairman strengthens independent leadership. Shareholders should note this is a standard corporate governance update with no immediate financial implications.