Earthstahl & Alloys Limited

Board Meeting Details

The Board of Directors meeting was held on 30th May, 2026, commencing at 12:30 p.m. IST and concluding at 05:30 p.m. IST.

Authorization Details

The Board authorized Key Managerial Personnel (KMPs) for:

  • Determining materiality of events/information
  • Making disclosures to Stock Exchange

Authorized Personnel

For determining materiality of Event/Information (authorized severally):

1. Mr. Rajesh Somani - Whole-time Director

2. Mr. Prawin Somani - Whole-time Director

For making disclosures to Stock Exchange (authorized severally):

1. Mr. Rajesh Somani - Whole-time Director

2. Mr. Prawin Somani - Whole-time Director

3. Mr. Ankit Dewangan - Company Secretary