Narayani Steels Limited informed that the Board of Directors of the Company, have approved the appointment of Mr. Amit Ranjan Sinha as an Additional Director of the Company under pursuant to Articles of Association of the Company and Section 161 of the Companies Act, 2013 to hold office up to the date of ensuing Annual General Meeting of the Company and the said Directors shall represent on behalf of the Company relating to all matters of the Company and his acts and deeds will bind upon the Company.