LGB FORGE LTD. - Outcome of Board Meeting

LGB Forge Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2014, inter alia, has approved the following:<br/><br/>1. Sri. K. Karthik erstwhile been COO inducted in the Board and appointed as Wholetime Director of the Company with effect from January 30, 2014 subject to the approval of the members at the ensuing General Meeting.<br/><br/>2. Sri. B. HariGanesh has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 30, 2014.