Ramkrishna Forgings' Board recommended appointment of Chetan Rameshchandra Desai as Non-Executive Independent Director for five years from April 29, 2026.
Desai, aged 75, is a Chartered Accountant with ~50 years of experience, formerly Managing Partner at Haribhakti & Co. LLP until 2018.
Board approved Postal Ballot Notice to seek shareholder approval via Special Resolution for the said appointment.
Disclosure filed under Regulation 30 of SEBI (LODR) Regulations, 2015, with board meeting held on March 27, 2026.