KALYANI FORGE LTD. - Resignation of Directors

Kalyani Forge Ltd has informed BSE that to take a note the following :<BR><BR>1. Mr. A R Jamenis resigned from the Directorship with effect from August 13, 2015, as per the letter received from the Director, the form for the same has been file with MCA.<BR><BR>2. Mr C H Naniwadekar resigned from the Directorship with effect from August 12, 2015, as per the letter received from the Director, the form for the same has been filed with MCA.