SGFL

Shree Ganesh Forgings Limited has informed the Exchange regarding Resignation of Mr R K Chaudhary as Statutory Auditor of the company w.e.f. September 30, 2019.

Shree Ganesh Forgings Limited has informed the Exchange regarding Resignation of Mr GIAN PRAKASH SINGH as Non- Executive Independent Director of the company w.e.f. January 07, 2019.

Shree Ganesh Forgings Limited has informed the Exchange that in the Extra Ordinary General Meeting of the Company held on October 15, 2012 the members have approved the appointment of new auditor M/s Batliboi & Purohit, Chartered Accountants in place of existing auditor M/s Akhilesh R. Bhargava & Co., Chartered Accountants.

Shree Ganesh Forgings Limited has informed the Exchange that Mr. Krishan Kumar Khurana, Independent Director, has resigned as Director of the Company, due to his professional pre-occupation.

Shree Ganesh Forgings Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on March 29, 2010 considered and approved the re-appointment of Mr Deepak B Sekhri as Managing Director of the Company and the re appointment of Mrs Anita D Sekhri as Executive Director of the Company for a period of three years wef April 01, 2010, subject to the approval of the shareholders at the general meeting, and as per the terms approved by the Remuneration Committee of the Board.

Shree Ganesh Forgings Limited has informed the Exchange that the resignation of Mr. Albert D'Souza, director of the Company, has been accepted by the Board of directors of the company at their meeting held on July 29, 2009.

Shree Ganesh Forgings Limited has informed the Exchange that Ms. Geeta Krishan, the Company Secretary of the Company will be the compliance officer of the company. Phone No: 022-66311054/55. E-Mail: companysecretary@shreeganeshforgings.com