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Exchange Disseminated Time 02/02/2016 17:33:55 | Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Febraury 02, 2016, inter alia, has approved the following :
1. Appointed Mr. Abhijit Sen as an Additional and lndependent Director on the Board of the Company (Based on the recommendation of Nomination and remuneration Committee).
2. Appointed Mr. Ravi Dugar as Company Secretary-compliance officer of the Company (Based on the recommendation of Nomination and remuneration Committee). |
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