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| Exchange Disseminated Time | Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 16, 2016, has approved the following:
1. The Company at its meeting concluded at 04.30.p.m. has taken note of resignation of Mr. D.S.Gupta and Mr. S. Ravindran Additional Independent Director & Independent Director effective from March 10, 2016 & March 14, 2016 respectively.
2. The Company at its meeting concluded at 04.30.p.m. has appointed of Mr. Vishwas Chitrao as Additional Independent Director (Based on recommendation of Nomination & Remuneration Committee meeting. |
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