The Board of Directors of LGB Forge Limited, at its meeting held on August 1, 2019, announced that R. Ponrnanigandan, Company Secretary has resigned from the position as Company Secretary & Compliance Officer due to personal reasons. The company has accepted and he is relieved from his services with effect from close of working hours of July 31, 2019. The Board has appointed R. Ravi (Membership No.23125) as Company Secretary & Compliance Officer of the company and his appointment will be effective from 16 August, 2019. Mr. R. Ravi is an Associate Member of Institute of Companies Secretaries of India. He has an overall experience of 26 years in the field of Secretarial, Internal Auditing and Cost Accounting. His last assignment was Company Secretary in M/s. Sripathi Paper & Boards Private Limited.