The Board of Directors of Shyam Century Ferrous Limited at their meeting held on February 6, 2020 has appointed Mr. Pramod Kumar Shah as an Additional Director in the Independent Category of the Company for a period of 5 years with effect from April 1, 2020 till March 31, 2025 subject to the approval of the shareholders at next Annual General Meeting, in place of Mr. Mangilal Jain, Independent Director, whose present terms of appointment will be expiring on March 31, 2020. The company confirmed that at the said meeting, the Board of Directors has reconstituted its Committees by inducting Mr. Pramod Kumar Shah, Independent Director as the Chairman of Audit Committee and as a member of Nomination & Remuneration Committee and Corporate Social Responsibility Committee with effect from April 1, 2020 in place of Mr. Mangilal Jain, Independent Director, whose present terms of appointment will be expiring on March 31, 2020.