Pursuant to the provision of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby submit the disclosure regarding the ....
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Maiden Forgings Limited has disclosed the re-appointment of Mr. Nishant Garg (DIN: 03088601) as Managing Director, who retires by rotation at the upcoming 20th Annual General Meeting. Mr. Garg, who holds an MBA from Amity University and has been with the company for 14 years, was originally appointed as MD on November 28, 2022, for a five-year term. His re-appointment was approved at the Board Meeting held on September 3, 2025, and is now subject to shareholder approval at the 20th AGM. Mr. Garg is the son of Ms. Nivedita Garg, the Whole Time Director of the company, indicating a family connection on the board.
This is a routine re-appointment of the existing Managing Director with no change in leadership. No material impact on shareholders or stock price is expected, as continuity of management is maintained.