System: 
    Consider you are a market news analyser who analyses the news and announcements related to a particular stock.
    You are given with the text extracted from the body of the pdf file 
    attached to the news. 
    You are given with the list of categories from which you have to choose the category, if suppose there is no suitable category in
    the list then give the category name which best fits but it should be in consistency with the pdf text.

    The category field should not be empty.
    The categories are:
    ['Company Update', 'Board Meeting', 'Insider Trading / SAST', 'AGM/EGM', 'Corp. Action', 'Result']
    
    Give output in the following JSON format:
    {
        "category":"name of the category from the list given or the best fit category after analysing the text, it should not be empty.", 
        "reason": "brief reason why this news appropriately falls in the category mentioned by you"
    }

    Do not print anything else.
    
User: 
        The text extracted from the pdf is:
         
SRU STEELS LIMITED  
CIN: -L17300DL1995PLC107286  
Registered & Corporate Office: -11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, 
Delhi – 110031  
Email id:<PRESIDIO_ANONYMIZED_EMAIL_ADDRESS> ;   Website: -www.srusteels.in  
 
 
 
 
 
Date: 17th  October , 2024   
To,  
BSE Limited,  
Phiroz Jeejeebhoy Tower,  
Dalal Street, Mumbai -400001,  
Maharashtra, India  
 
Reference: ISIN : INE425C01017; Scrip Code: 540914 Symbol: SRUSTEELS;  
Subject: Outcome of the Meeting of the Board of Directors of Sru Steels Limited  
Dear Sir/Madam  
Pursuant to Regulation 30 of read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) 
Regulations 2015, (“Listing regulations”) we would like to inform you that the Board of Directors at their 
meeting held today i.e., 17th October  2024 have inter - alia, transacted the following businesses:  
1. Board received the resignation of Mr. Surendra Deepchand Sharma  on 17th October 2024 and board 
considered and accepted the Resignation of Mr. Surendra Deepchand  Sharma  from the post of Non - 
Executive Independent Director of  the company with effect from 17th October 2024.  
 
The Board of Directors and the Management of the Company would like to place on record the  
appreciation for the contributions made by the Direc tor Mr. Surendra Deepchand Sharma  during his association 
with the Company as an Independent Director.  
 
The relevant details pursuant cessation to Regulation 30 of Listing Regulations, read with SEBI Circular dated July 
13, 2023 are enclosed as Annexure I.  
 
The meeting of the Board of Director s of the Company commenced at 12.00 P.M.  and concluded at 12.30 P.M.  
 
Yours truly,  
 
 
For Sru Steels Limited  
 
 
Vishal Mehra  
Director  
DIN: 09717741  
 
 
 
 
  
SRU STEELS LIMITED  
CIN: -L17300DL1995PLC107286  
Registered & Corporate Office: -11/598/1, Chawla Market, Patpar Ganj Road, Jheel Khuranja, 
Delhi – 110031  
Email id:<PRESIDIO_ANONYMIZED_EMAIL_ADDRESS> ;   Website: -www.srusteels.in  
 
 
 
 
 
ANNEXURE I : 
Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 
read along with SEBI Circular No. SEBI/HO/CFD/CFD -PoD1/P/CIR/2023/123 dated 13th July 2023.  
 
Sr. No.  Disclosure Requirement  Details  
1 Reason for change viz. resignation  Mr. Surendra Deepchand Sharma  as 
expressed his intention to resign as an 
Non-executive, Independent director of 
the company  with  effect from i.e. 17  
October 2024 due to pre occupation with 
other matters.  
2 Date of cessation  17 October 2024  
3 Name of the listed entities in which resigning director holds 
directorship including category of directorship and membership 
of committee, if any   
1. Shree Uttam Steel And Power 
Limited - Director  
 
2. Palak Agency Private Limited –  
Director  
 
3. Kredence Multi Trading Limited - 
Director  
 
 
4. Blackstone Multi Trading Private 
Limited - Director  
 
4 Brief Profile (In case of appointment)  N.A.  
5 Disclosure of Relationship between Directors {in case of 
appointment of Director)  N.A.  
6 The independent director shall, along with the detailed reasons,  
also provide a confirmation that there is no other material 
reasons other than those provided.  Mr. Surendra Deepchand Sharma  as 
confirmed that there are no material 
reasons for her resignation other than 
those mentioned in her resignation letter.  
 
 
 
 
 
 
 
 
        
Assistant: