In furtherance to intimation dated May 14, 2024 regarding the results of Postal Ballot approving the following: a. Ordinary Resolution Re-appointment of Amit Kalyani (DIN: 00089430) as a Whole-time Director designated as ‘Vice-Chairman and Joint Managing Director’ of the Company b. Special Resolution Re-appointment of Dipak Mane (DIN: 01215889) as the Independent Director of the Company In accordance with Listing Regulations, Bharat Forge has submitted certified true copy of the proceedings of the Postal Ballot.
The above information is a part of company’s filings submitted to BSE.
