Samrat Forgings Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

We would like to inform you that on recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held today i.e. 30th June, 2022 have appointed Mr. Satish Chander Sharma (DIN: 09654654) as an Additional Director (Non Executive Independent) of the Company w.e.f. 30.06.2022 till the date of forthcoming Annual General Meeting in which he can be appointed as a regular Independent Director subject to the approval of members of the Company.