Kalyani Forge has informed the Exchange regarding Outcome of the Board Meeting held on May 18, 2026.
KALYANIFRG · price
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Kalyani Forge's Board of Directors met on May 18, 2026, and approved the appointment of Mr. Anup Dilip Sancheti (ACS 49266) as the new Company Secretary and Compliance Officer of the company. This appointment was made on the recommendation of the Nomination and Remuneration Committee and fills a casual vacancy that arose due to the resignation of the previous Company Secretary, Ms. Aishwarya Parwal. Mr. Sancheti is an Associate Member of the Institute of Company Secretaries of India and a Commerce Graduate with experience in corporate and regulatory compliance. The Board meeting lasted from 5:00 PM to 5:45 PM IST.
The resignation of the Company Secretary (a KMP) and appointment of a replacement is a routine governance change but should be monitored for any underlying governance concerns, as the role is critical for regulatory compliance and listing obligations.