Sunflag Iron And Steel Company Limited announced that at its board meeting held on August 14, 2017, the board the appointment of CA Muralidhar Rambhatla (DIN: 00982212), as an Additional Director (Category -- Non-Promoter, Executive) of the Company effective August 14, 2017; the appointment of CA Muralidhar Rambhatla (DIN: 00982212), as the Whole-time Director, designated as the Executive Director (Finance) & CFO of the Company for a period of three (3) years effective 14th August 2017 and the same has been recommended for further approval of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company; the appointment of Mr. Ramchandra Vasant Dalvi (DIN: 00012065), as an Additional Director (Category -- Non-Promoter, Executive) of the Company effective August 14, 2017; the appointment of Mr. Ramchandra Vasant Dalvi (DIN: 00012065), as the Whole-time Director, designated as the Executive Director (Works) of the Company for a period of three (3) years effective August 14, 2017 and the same has been recommended for further approval of the Members of the Company at the ensuing Thirty-first (31st) Annual General Meeting of the Company.