At meeting held on 05 August 2015
Kalyani Forge announced that the Board of Directors of the Company at its meeting held on 05 August 2015, has approved the following:1. Board considered and approved the appointment of Ketaki Sawant-Satam as KMP designated as "Company Secretary and Compliance Officer" as recommended in the Nomination & Remuneration Committee meeting held on 05 August 2015.
2. Board also considered and approved the appointment of Avinash Khare as a Chief Financial Officer of the Company as recommended in the Nomination & Remuneration Committee meeting held on 05 August 2015.
3. Board also considered and approved the appointment of JHR & Associates and C. S. Adawadkar & Co. as the Internal Auditors of the Company as recommended in the Nomination & Remuneration Committee meeting held on 05 August 2015.
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