SANGHVIFOR

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Appointment of Mr Sanjeev Kumar Jain as Chief Financial Officer of the company w.e.f. Jun 07, 2021.

Sanghvi Forging and Engineering Limited has informed the Exchange about change in Management in accordance with the Resolution Plan for the Company approved by the National Company Law Tribunal, Ahmedabad Bench.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Change in Director(s) of the company.Mr. Ruchit Bhatanagar - Appointed as an Director of the Company.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Cessation of Mr Ram Chandra Prasad as Non- Executive Independent Director of the company w.e.f. September 17, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Resignation of Mr Babulal S Sanghvi as Chairman of the company w.e.f. July 31, 2018.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Change in Auditors of the company.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding Appointment of Mr Harish Punwani as Company Secretary & Compliance Officer of the company w.e.f. August 11, 2017.

Sanghvi Forging and Engineering Limited has informed the Exchange that the Board of Directors at their meeting held October 30, 2015:1. Resignation of Mr. Sagar Pandya, Company Secretary and Compliance Officer of the Company placed before the board and accepted .2. Mr. Keval Thakkar appointed as Company Secretary and Compliance Officer of the Company w.e.f. December 1, 2015.

Sanghvi Forging and Engineering Limited has informed the Exchange that a meeting of Board of Directors was held on May 29, 2015 and has approved the appointment of Mrs. Aruna Khasgiwala as Additional Director to hold office till the date of ensuing Annual General Meeting.

Sanghvi Forging and Engineering Limited has informed the Exchange that Mrs. Jyoti V. Menghani, has resigned from the post of Independent Director of the Board of Directors of the Company with immediate effect.

Sanghvi Forging and Engineering Limited has informed the Exchange regarding appointment of Dr. Jyoti V. Menghani as Additional Director to hold office till the date of next AGM.