Board of Amforge Industries approves change in directorate

At meeting held on 26 March 2015

Amforge Industries announced that the Board of Directors of the Company at its meeting held on 26 March 2015, has approved the following:

1. Resignation of Yogiraj Makar as director from the board w.e.f. 16 March 2015.

2. Appointment of Lady director, Yogiraj Makar, w.e.f. 26 March 2015.

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