Ganga Forging : Annual General Meeting

ANNUAL REPORT 2021-2022

ANNUAL REPORT 2021‐22

TABLE OF CONTENT

Sr. No.	Particulars	Page No.
1	About Us	1-4
2	Corporate Information	5-6
3	Chairman's Message	7
4	Notice of Annual General Meeting	8-29
5	Directors' Report	30-46
	Annexure-I Form AOC-2	47-48
	Annexure-II Secretarial Audit Report	49-53
	Annexure-III Corporate Governance Report and Certificate	54-71
	of Practising Company Secretaries on Corporate Governance
	Report
	Annexure-IV Management Discussion and Analysis Report	72-77
	Annexure-V Particulars pursuant to Section 197(12)	78
	Annexure-VI Certificate of Practising Company Secretaries	79-80
	for Non-Disqualification of Directors
	Annexure-VII Compliance Certificate of CFO	81-82
6	Auditors Report and Financial Statements	83-127
7	Proxy Form	128-130
8	Attendance Slip	131
9	Route Map to Venue of AGM	132

Ganga Forging Limited was started in the year 1988 by qualified technocrats and manufacturers of forging and machined components as per customers' specifications for industrial use. In the year 2018 Equity Shares of the company got listed on the SME -

Emerge Platform of the National Stock Exchange of India Limited and migrated on the main board (Capital Segment) of the Stock Exchange w.e.f 06th July, 2021. Ganga Forging is one of the leading steel forging manufacturers. We served all major industries such as Construction, Railways, Mechanical industries, Oil refineries, Mining industry, etc. We have a wealth of experience of three decades working as a forging parts manufacturer. We have the depth and the width of experience in the industry. The company also exports forged components in raw material, semi-finishedor finished stage depending upon requirements of buyers. During the reporting year, your company has earned around Rs. 3.5 Cr. Revenue from the export. We proudly proclaim to be the leaders in the industry.

Our Vision

"To become a leader in the forging industry by ensuring customer Satisfaction"

Our Mission

"To get global recognition as a socially responsible corporate entity by ensuring good service and high business ethics. To provide our customers with a highly sophisticated product, with zero defects and on time delivery.

To evolve ourselves into quality conscious, customer oriented and fast expanding organization.

Our qualified team and dedicated associates at Ganga Forging Limited plays a decisive role in achieving this vision."

We continuously striving to become the best steel forging manufacturers in the industry. We also trying to accomplish our vision by maintaining a stringent quality of the components we deliver. We also ensure customer satisfaction through services that exceed expectations.

It is possible to achieve 100% customer satisfaction if we work in the right direction- this is our belief. We had a rough ride in our three decades of experience, but we never left the side of integrity and honesty.

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