Balu Forge Industries Limited announced that the Board of Directors of the Company in their meeting held on 30 June, 2021 has considered and approved: Appointment of Mr. Raghvendra Raj Mehta [DIN 01947378) as Additional Director (Non Executive Independent Director) of the Company; Appointment of Mr. Radhey Shyam Soni [DIN 07962657] as Additional Director (Non Executive Independent Director) of the Company; Appointment of Mrs. Shalu Laxmanraj Bhandari [DIN 00012556) as Additional Direc tor (Non Executive Independent Director) of the Company; Resignation of Mr. Ashvin Thumar as Independent Director of the Company with effect t from closure of business hours on 30 June, 2021; Resignation of Mr. Deepak Mehta as Independent Director of the Company with effect from closure of business hours on 30 June, 2021; and Resignation of Ms. Sejal Soni as Independent Director of the Company with effect from closure of business hours on 30 June, 2021.