Change in Directorate due to appointment and resignation of Non-Executive Director of the company.
Awaiting price reaction for this filing.
Aditya Forge Ltd's board met on October 8, 2025 and accepted the resignation of Ms. Priyanka Sharma as Non-Executive Professional Director, effective October 7, 2025, citing personal reasons. In her place, Mrs. Ruta Rohankumar Soni, a commerce graduate with experience in corporate compliance and securities regulation, was appointed as Non-Executive Professional Director from October 8, 2025. Neither director held any shares in the company, and the new appointee is not debarred by SEBI from holding director office. The board also approved a change of the company's registered office within Vadodara city limits, from 415 GIDC, Ramangandi to T-4, Shreeji Astha Avenue, Ellora Park.
This is a routine board-level reshuffle involving only Non-Executive Directors with no changes to the Managing Director, CEO, or CFO positions, so it is unlikely to materially affect operations or stock price. Shareholders may note the registered office shift, though it stays within the same city.