Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (LODR) Regulations, 2015, LGB Forge has informed that as recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held today i.e., 27th October 2021, has appointed the following Directors on the Board of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015: Appointment of Rajsri Vijayakumar (DIN: 00018244) as an Additional Director and as a Non-Executive Non-Independent Director; Appointment of S.G.Prabhavathi (DIN: 09368926) as an Additional Director & as a Woman - Independent Director; Appointment of V.Ragupathi (DIN: 01712288) as an Additional Director & as an Independent Director; Appointment of A.Sampathkumar (DIN: 00015978) as an Additional Director & as an Independent Director; and appointment of J.Prakash (DIN: 09373723) as an Additional Director & as an Independent Director.
The above information is a part of company’s filings submitted to BSE.
