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Amforge Industries informs about completion of tenure of independent director

03 Dec 2024 Evaluate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Amforge Industries has informed that Sunil Kewalkishan Aggarwal (DIN: 00005385), has completed his second and final term as the Independent Directors on September 11, 2024 and consequently has ceased to be the Independent Director of the Company from September 12, 2024. The Board of Directors expresses its deep appreciation and gratitude towards Sunil for his significant contributions during his long tenure with the Company. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in the enclosed Annexure A.

The above information is a part of company’s filings submitted to BSE.

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