Event Details
The members of the Company at their 53rd Annual General Meeting held on August 27, 2026 approved the following reappointments with requisite majority:
Reappointment of Mr. M.U. Takale (DIN 01291287)
- Reason: Reappointment as Director liable to retire by rotation
- Effective Date: August 27, 2026
- Approval Mechanism: Ordinary Resolution passed at AGM
- Profile: Mechanical Engineer with over 40 years' experience in forging and automotive industries. Obtained MS in Industrial and Systems Engineering from Columbia University, New York, and MBA from Western Carolina University, NC, USA. Has six years of US experience with exposure to technological advancements in automotive field.
- Director Relationships: Not related to any other Director of the Company
Reappointment of Mr. B.N. Kalyani (DIN 00089380)
- Reason: Reappointment as Director liable to retire by rotation
- Effective Date: August 27, 2026
- Approval Mechanism: Special Resolution passed at AGM
- Profile: Career began with Bharat Forge (Kalyani Group) in 1972. Has deep understanding of steel, forging, automotive and engineering industries. Received numerous awards including Padma Bhushan (India), Order of the Rising Sun (Japan), Cross of the Order of Merit (Germany), Commander First Class of the Royal Order of Polar Star (Sweden), and Knight in the Order of the Legion of Honour (France). Permanent Member of Prime Minister's Science Technology & Innovation Advisory Council, Government of India. Holds honorary Doctorate of Science from Deakin University, Australia and IIT Kharagpur, India.
- Director Relationships: Husband of Mrs. Sunita B. Kalyani and father of Mr. Amit B. Kalyani. Not related to any other Directors of the Company.
Disclosure Framework
The disclosure is made pursuant to:
- Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026