Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, LGB Forge has informed about the retirement of P. Shanmugasundaram (DIN: 00119411) and P.V. Ramakrishnan (DIN: 00013441) from the position of Non-Executive Independent Director of the Company, consequent to the completion of their second term of five (5) consecutive years with effect from the closing of the business hours on August 31, 2024. The Company places on record its appreciation for the valuable contribution made by P. Shanmugasundaram and P.V. Ramakrishnan during their tenure on the Board of the Company. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are annexed to this letter.
The above information is a part of company’s filings submitted to BSE.
