MM Forgings has informed that J Sumathi (Membership no. A8621), Company Secretary & Compliance Officer of the Company, will be retiring on 31 March 2023 (close of business hours). On the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Chandrasekar S, holding Membership No. A34736 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company effective from 01 April 2023. Further, it has enclosed the details/disclosures as required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 September 2015 (SEBI Circular).
The above information is a part of company’s filings submitted to BSE.
