The Board of Directors of the Company, at its meeting held today i.e. 27th September, 2019, on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Hari Krishnan as the Chief Executive Officer - Forgings Division of the Company with effect from 17th October, 2019. Mr. Hari Krishnan shall be a Key Managerial Personnel of the Company in accordance with Section 203 of the Companies Act, 2013. Further details are attached herewith.