Mukesh Steels Ltd has informed that the Board of Directors of the Company at its meeting held on August 17, 2007, inter alia, has decided the following matters:
1. Approve the appointment of Kartar Singh Arora as Additional Director on the Board.
2. Approve the resignation of Sh Sandeep Gupta.
3. Approve the Reconstitution of Shareholders Grievances Committee as follow :
(i) Sh Ashok Kumar Gupta - Chairman
(ii) Sh Deepak Gupta & Sh Naresh Batra - Members.
4. Approve the Letter of Offer for Right Issue.
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