Gallantt Ispat Limited announced at its board meeting held on June 23, 2019, the board approved Mr. Dindayal Jalan has been appointed as an Additional Independent Director on the Board of the company. Mrs. (Dr.) Smita Modi has been appointed as an Additional Independent Director on the Board of the company. The Audit Committee of the Board of Directors of the company has been reconstituted by appointment of Mr. Prem Prakash Agarwal and Mrs. Sangeeta Upadhyay as members and Mrs. Smita Modi as Chairperson of the Audit Committee. The Stakeholder Relationship Committee of the Board of Directors of the company has been reconstituted by appointment of Mr. Prem Prakash Agarwal and Mrs. Smita Modi as Members of the Stakeholders Relationship Committee and Mrs. Sangeeta Upadhyay as Chairperson of the Stakeholders Relationship Committee. The Nomination & Remuneration Committee of the Board of Directors of the company has been reconstituted by appointment of Mr. Ashtbhuja Prasad Srivastava and Mrs. Smita Modi as Members of the Committee and Mrs. Sangeeta Upadhyay as Chairperson of the Nomination and Remuneration Committee. The Corporate Social Responsibility Committee of the Board of Directors of the company has been reconstituted by appointment of Mrs. Smita Modi as a member of the Corporate Social Responsibility Committee and appointment of Mr. Prem Prakash Agarwal as Chairperson of the Corporate Social Responsibility Committee. All the changes effective June 23, 2019. Mr. Dindayal Jalan, aged about 63 years is a Chartered Accountant and has vast expertise of over 40 years in financial management, corporate negotiations, financial control, business planning, due diligence, business development, treasury, capital raising, business structuring, investor relations, commercial, taxation, people development and strategic planning. Mrs. Smita Modi, aged about 64 years completed her graduation and post graduation in Obstetrics and Gynaecology from BRD Medical College, Gorakhpur. She is successfully running a Nursing Home along with working actively in Arogya Mandir, a naturopathy centre.