Submission of Outcome of Board Meeting for Appointment and Resignation of Non-Executive Director and also for approving change in registered office of the company within the local limits ....
Awaiting price reaction for this filing.
Aditya Forge Ltd's board meeting on October 8, 2025 approved three items. First, Ms. Priyanka Sharma resigned as Non-Executive Professional Director effective end of business on October 7, 2025, citing personal reasons, and holds no shares in the company. Second, Mrs. Ruta Rohankumar Soni, a commerce graduate with experience in corporate compliance and securities regulation, was appointed as Non-Executive Professional Director effective October 8, 2025, also holding no shares. Third, the company's registered office is being shifted within Vadodara city limits from 415 GIDC, Ramangandi, Por N H 8 (391243) to T-4, Shreeji Astha Avenue, Ellora Park (390007).
These are routine corporate housekeeping changes — a like-for-like non-executive director swap and a local office relocation within the same city, with no financial or strategic implication for shareholders.