Resignation of Chief Financial Officer of the Company
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Amic Forging Ltd's Board of Directors, at a meeting held on September 22, 2025, approved two key changes. First, Mr. Anshul Chamaria has resigned from the position of Chief Financial Officer effective close of business on October 31, 2025, citing the need to focus on his responsibilities as Whole-time Director due to the company's growing scale of operations. He will continue in his existing Whole-time Director role. Second, Mr. S. Subrahmanyan, a retired senior board member of Hindustan Aeronautics Limited (HAL) with extensive aerospace experience, has been appointed as an Additional Director (Non-Executive) effective October 3, 2025, subject to shareholder approval.
The CFO resignation is internal with continuity as WTD, so day-to-day finance leadership continuity may be a concern until a new CFO is named. The appointment of a senior aerospace industry veteran as Non-Executive Director adds strategic depth to the board, which is a positive governance signal.