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Kalyani Forge Ltd. — Board/Management Information 2026
May 18, 2026
60993_rns_2026-05-18_b17032bf-5644-4320-8153-41387b3a2b2b.pdf
Board/Management Information
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KALYANI FORGE
KALYANI
May 18, 2026
To
Bombay Stock Exchange Limited,
Phiroze Jeejeebhoy Tower, Dalal Street,
Fort, Mumbai-400001
Scrip Code: 513509
National Stock Exchange of India Limited,
Exchange Plaza, Bandra Kurla Complex,
Bandra (E), Mumbai-400051
Symbol: KALYANIFRG
Subject: Intimation of Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company:
Dear Sir/Ma’am,
Pursuant to the regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that on recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on May 18, 2026 have appointed Mr. Anup Dilip Sancheti a Qualified Company Secretary (Membership No. A49266) as Compliance Officer & Company Secretary designated as Key Managerial Personnel of the Company with immediate effect.
Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter.
Kindly take the same on record.
Thanking you,
Yours Faithfully,
For Kalyani Forge Limited
VIRAJ
GAURISHANK
AR KALYANI
Digitally signed by
VIRAJ GAURISHANKAR
KALYANI
Date: 2026.05.18
18:42:34 +05'30'
Viraj G. Kalyani
Managing Director
DIN: 02268846
CIN: L28910MH1979PLC020959
REGD OFFICE: Shangrila Gardens, 1st Floor, ‘C’ Wing, Opp. Bund Garden, Pune: 411001
Tel. +91 2137 252335/755 Fax +91 2137 252344
Website: www.kalyaniforge.com
Email: [email protected]
KALYANI FORGE
KALYANI
Annexure I
Disclosure in terms of Regulation 30 of SEBI Listing Regulations read with SEBI CircularSEBI/HO/CFD/PoD2/CIR/P/155 dated November 11, 2024
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Name | Mr. Anup Dilip Sancheti |
| 2 | Reason for change: Appointment | Appointment of Mr. Anup Dilip Sancheti (ACS: 49266) as Company Secretary (KMP) & Compliance Officer |
| 3 | Date of appointment | May 18, 2026 |
| 4 | Brief Profile | Mr. Anup Dilip Sancheti is an Associate Member of the Institute of Company Secretaries of India (Membership No. ACS 49266) and a Commerce Graduate. |
| He is a competent professional with experience in managing corporate, regulatory, and governance compliances across diverse functions. | ||
| 5 | Disclosure of relationships between directors | Not Applicable. |
| 6 | Name of listed entities in which the resigning director holds directorship | NIL |
| 7 | Letter of Resignation along with detailed reason for resignation | Not Applicable. |
CIN: L28910MH1979PLC020959
REGD OFFICE: Shangrila Gardens, 1st Floor, 'C' Wing, Opp. Bund Garden, Pune: 411001
Tel. +91 2137 252335/755 Fax +91 2137 252344
Website: www.kalyaniforge.com
Email: [email protected]