Held on 02 February 2016
Kalyani Forge announced that the Board of Directors of the Company at its meeting held on 02 February 2016, inter alia, has approved the following :1. Appointed Abhijit Sen as an Additional and lndependent Director on the Board of the Company (Based on the recommendation of Nomination and remuneration Committee).
2. Appointed Ravi Dugar as Company Secretary-compliance officer of the Company (Based on the recommendation of Nomination and remuneration Committee).
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