Shah Alloys Limited announced and submitted that the members of the company have duly passed the following resolutions by postal ballot through e-voting: Appointment of Shri. Mitesh Vasantbhai Jariwala, as Non-Executive Independent Director of the company with effect from February 24, 2024, for a first term of five consecutive years from February 24, 2024 till February 23, 2029 (both days inclusive), and the appointment of Shri. Bipinbhai Amulakhbhai Gosalia, as Non-Executive Independent Director of the Company with effect from February 24, 2024, for a first term of five consecutive years from February 24, 2024 till February 23, 2029 (both days inclusive).

Shri. Mitesh Vasantbhai Jariwala has more than 22 years of experience as Banking Professional in NRI Business, Wealth Management, Private Banking and Investment and Finance. He has played a pivotal role in set-up, training and development of new branches of the Banks for NRI Business and various products.

He is pioneer in starting offshore business, building offshore book and generating offshore revenues from offshore business. His expertise includes wealth management, Financial Planning, asset allocation, evaluation of working capital requirements, finalisation and examination of financial statements, audit reports etc. Shri.

Bipinbhai Amulakhbhai Gosalia has more than 38 years of experience in Accounts and Finance domain. During his career he has held Senior Positions in some of the renowned organization of Ahmedabad, Gujarat. Apart from his vast experience in accounts and finance domain he has also successfully lead the Real Estate business in his previous organization.

He is also experienced in General Administration, Material Management, Company Law Matters and dispute resolution through Arbitration.