Krishanveer Forge: Appointment of Company Secretary and Compliance Officer

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations we are delighted to inform you that considering the recommendation of the Nomination & Remuneration committee the Board of Directors of the Company in its meeting held today i.e. on Thursday September 01 2022 has appointed CS Harshal Jagdish Kher (ACS 69147) as Company Secretary and Compliance Officer of the Company w.e.f September 01 2022. As per the provisions of Section 203 of the Companies Act 2013 read with relevant applicable Rules CS Harshal Kher will be the Whole Time Key Managerial Personnel of the Company.The detailed profile of CS Harshal Kher as per the requirement of Regulation 30 of the Listing Regulations read with SEBI circular CIR/CDF/CMD/4/2015 dated 09th September 2015 is annexed to this intimation as Annexure 1.You are kindly requested to take note of the same in your records.