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Outcome of board meeting of Hira Ferro Alloys

Hira Ferro Alloys announced that the Board of Directors of the Company at its meeting held on 24 May 2014, inter alia, has transacted the following:

The Board of Director has constituted Corporate Social Responsibility (CSR) Committee.

The Board of Directors of the Company has changed the nomenclature of Investor Grievance Committee and rechristened the said committee as ?Stakeholders Relationship Committee?.

The Board of Directors of the Company has changed the nomenclature of Remuneration Committee to ?Nomination and Remuneration Committee?.

The Board designated the following officials as the Key Managerial Personnel, pursuant to Section 2 (51) of the Companies Act, 2013 read with the Section 203 of the Act;
Narayan Prasad Agrawal, Managing Director,
Dilip Chauhan, Chief Financial Officer (CFO)
Mohit Chande, Company Secretary & Compliances Officer

The Board taken on record the Disclosure of Interest made by all the Directors and also the declarations made by the Independent Directors pursuant to section 149 (7) of the Companies Act, 2013.

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