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Amforge Industries Ltd. Board/Management Information 2020

Sep 28, 2020

64234_rns_2020-09-28_55b6fed7-c5c8-4097-9440-705a9f1528d6.pdf

Board/Management Information

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AMFORGE INDUSTRIES LIMITED (CIN-L28910MH1971PLC015119) Registered Office: 1104-A, Raheja Chambers, 11[th] Floor, Free Press Journal Marg, Nariman Point, Mumbai - 400021. Tele: 022-22828933 / 22821486 ◦ Fax: 022-66365964 ◦ Web: www.amforgeindia.in Email: [email protected] and [email protected]


AMF:RO: 2020-2021 28[th] September, 2020

Corporate Relationship Department BSE Limited P.J. Towers, Dalal Street Mumbai-400 001 (Code No. 513117) Dear Sirs,

Sub: Resignation

This is to inform you that the Company has accepted Mr. Rakesh Khanna’s (DIN 00040152) resignation, as Director, from the Board of the Company, with effect from 2[nd] September, 2020.

Thanking you,

Yours truly, For AMFORGE INDUSTRIES LIMITED

HUDSON Digitally signed by HUDSON JOSEPH DCOSTA JOSEPH DCOSTA Date: 2020.09.28 13:04:06 +05'30'

Hudson D’Costa Managing Director