KALYANI FORGE LTD. - Outcome of Board Meeting

Kalyani Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has:<br/><br/>1. Accepted resignation of Mr. Amogh Barve, Company Secretary and Compliance officer and Key Managerial Person of the company to be relieved from the services of the company at the close of business hours on December 15, 2014.<br/><br/>2. Approved CSR Policy of the company which will be displayed on the website of the Company.