Rajkumar Forge has informed that at the 25th Annual General Meeting of the shareholders of the Company, held on August 10, 2015, Ratnaprabha R. Kothavale has been appointed as Women Director of the Company subject to retirement by rotation. Ratnaprabha R Kothavale was appointed as Additional Director and Women Director of the Company by Board of Directors of the Company in its meeting dated February 14, 2015.
The above information is a part of company’s filings submitted to BSE.