At meeting held on 08 December 2016
Jindal Steel & Power announced that the Board of Directors of the Company at its meeting held on 08 December 2016, inter alia, has approved the following:1. Adopted and approved the Dividend Distribution Policy as required by Regulation 43A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2016 and be hosted on the website of the Company viz. www.jindalsteelpower.com.
2. Took note of resignation of Haigreve Khaitan as Independent Director of the Company with effect from 07 December 016.
3. Took note of withdrawal of nomination of Shalil Mukund Awale as Nominee Director - IDBI Bank.
4. Considered and approved the appointment of Deepak Sood as Additional Director in the category of Nominee Director - IDBI Bank.
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