Balu Forge Industries Limited at the Board of Directors meeting held on 09 May, 2023, approved the appointment of Ms. Tabassum Begum as Company Secretary and Compliance Officer of the Company with effect from 10 June 2023 as recommended by the Nomination & Remuneration Committee. She is an Associate Member of the Institute of Company Secretaries of India and having an experience of 5 years in the field of corporate secretarial practice matters.