Gallantt Ispat Limited

Appointment Details

The Board of Directors at its meeting held on Monday, 27th July 2026 approved the appointment of Mr. Amit Jalan as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. The appointment is effective from 27th July 2026.

Approval Process

The appointment was made based on the recommendation of the Nomination and Remuneration Committee. The appointment is pursuant to the provisions of section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR Regulations respectively.

Professional Profile of Mr. Amit Jalan

Mr. Amit Jalan is a seasoned finance leader with more than 25 years of comprehensive expertise in end-to-end finance management, corporate planning, cost control and audit. He is skilled in driving strategic initiatives, optimizing financial performance and ensuring statutory compliance across all functions. He has vast expertise in IND AS accounting, budgeting, forecasting, profitability analysis, credit and stock control, MIS & reporting, costing, training & development and internal audit & risk.

Current Association with Company

Mr. Amit Jalan is already associated with the Company since its incorporation and at present has been working in the capacity of Chief Accounts Officer (CAO) of the Company.

Employment Terms

The appointment is for full-time employment from the effective date of his joining the Company.