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| Exchange Disseminated Time 06/11/2015 15:31:02 | Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, has considered and approved the following:
1. Appointment of Mr. D.S. Gupta as Additional Director of the Company after considering the recommendation by the Nomination and Remuneration Committee.
2. The Cost Audit Report for the financial year ended on March 31, 2015. The Audit Committee meeting convened earlier in the day reviewed these results and the chairman of the Audit Committee briefed the Board on the Views and recommendations of the Audit Committee on this report.
3. Appointment of NMK & Associates, Company Secretaries, Pune as Scrutinize for conducting postal ballot/e-voting process.
4. Resignation of Ms. Kelaki Sawant, Company Secretary of the Company. |
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