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| Exchange Disseminated Time | LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2015, inter alia, has approved the following:
1. Sri. B. Hari Ganesh, Company Secretary of the Company has resigned with effect from January 30, 2015.
2. Sri. G. Karthik has been appointed as Company Secretary & Compliance Officer of the Company with effect from January 30, 2015.
3. Sri. R. Ramakrishnan has been appointed as Chief Financial Officer of the Company with effect from January 30, 2015. |
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