Shyam Century Ferrous Limited at the board meeting held on February 8, 2021 has appointed Mr. Nirmalya Bhattacharyya as an Additional Director in the Independent Category, for a period of 5 years effective April 1, 2021 till March 31, 2026 subject to the approval of the shareholders at next Annual General Meeting, in place of Mr. Santanu Ray, Independent Director, whose present terms of appointment will be expiring on March 31, 2021. The company confirms that Mr. Nirmalya Bhattacharyya is not related to any of the Directors of the company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority. The company also appointed Mr. Rajesh Kumar Agarwal as an Additional Director in the Non-Executive Category of the Company effective February 8, 2021, subject to the approval of the shareholders at next Annual General Meeting. The company re-constituted audit committee in which Mr. Pramod Kumar Shah, Mr. Nirmalya Bhattacharyya and Mr. Aditya Vimalkumar Agarwal and Nomination committee in which Mr. Nirmalya Bhattacharyya, Mr. Pramod Kumar Shah and Mr. Rajesh Kumar Agarwal are elected.