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| Exchange Disseminated Time 08/10/2015 18:14:26 | Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2015, has approved the following:
1. Board has noted the resignation of M/s. P. G. Bhagwat, statutory auditors of the Company w.e.f. October 06, 2015.
2. Based on the recommendation of the Audit Committee, Board has also approved the appointment of M/s. K. S. Aiyer as a Statutory Auditors of the Company for F.Y. 2015-16.
3. Board also considered the resignations of Mr. A. R. Jamenis and Mr. C. H. Naniwadekar, Independent Directors of the Company who has resigned w.e.f August, 2015 and was noted by Circular Resolution dated September 09, 2015.
4. With the approval of all the Board members, Audit Committee, Remuneration & Nomination Committee, CSR Committee, and Stakeholders Relationship Committee has been reconstituted w.e.f. October 08, 2015. |
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