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Exchange Disseminated Time 11/11/2016 16:36:28 | Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, which commenced at 2.00 p.m. and concluded at 3.40 p.m. inter alia, has :
1. Accepted resignation of Mr. Ravi Dugar as Company Secretary & Compliance officer. (Based on the recommendation of Nomination and remuneration Committee).
2. Appointed Mr. Chandranil Belvalkar as Company Secretary & compliance officer of the Company (Based on the recommendation of Nomination and remuneration Committee). |
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