Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), in relation to re-appointment of Independent Director ....
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Amforge Industries has informed the stock exchange that its Board of Directors, at a meeting held on August 11, 2025, approved the re-appointment of Mr. Ajit Pandurang Walwaikar (DIN: 00022123) as a Non-Executive Independent Director. This is his second term and will run for five consecutive years, from November 11, 2025 to November 10, 2030. Mr. Walwaikar holds a B.A., LLM, and is a Company Secretary, with decades of experience in legal, land, revenue, customs, and labour matters at public limited companies. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Walwaikar is not related to any other director or key managerial personnel of the company.
This is a routine governance update with no material impact on shareholders or the stock price. Continuity of an experienced independent director supports board stability, and the change still requires shareholder approval.