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Kalyani Forge Ltd. — Board/Management Information 2026
May 18, 2026
60993_rns_2026-05-18_58fec018-831e-4c7a-b1f0-049a46cb3a33.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
Sub. Outcome of Board Meeting held on May 18, 2026
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors of Kalyani Forge Limited at its meeting held today i.e. Monday, May, 18, 2026. The outcome of the Board Meeting is as under:
- The Board of Directors have considered and approved the appointment of Mr. Anup Dilip Sancheti, bearing membership number A49266, as the Company Secretary and Compliance Officer of the Company on recommendation of the Nomination and Remuneration Committee to fill in the casual vacancy caused due to resignation of Ms. Aishwarya Parwal. Refer Annexure 1.
The Board meeting commenced at 5:00 P.M. (IST) and was concluded at 5:45 P.M. (IST).
Yours Faithfully,
For Kalyani Forge Limited
VIRAJ
Digitally signed by
VIRAJ GAURISHANDRA
GAURISHANK
KALYANI
Date: 2024.05.18
AR KALYANI
18:43:31 +05'30'
Viraj G. Kalyani
Managing Director
DIN: 02268846
Encl: as above
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 1
Disclosure in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Circular SEBI/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]