M.M.Forgings has informed that it enclosed the Postal Ballot Notice sent to the shareholders of the Company, seeking their consent by way of Special Resolution: Appointment of Ramnath Nagarajan (DIN: 00081516) as a Director in the rank of Whole Time Director of the Company, with the designation as Director -Commercial, effective 01 April 2024, for a period of five years; Appointment of Krishnakumar Raman (DIN: 00070743) as a Director in the rank of Whole Time Director of the Company, with the designation as Director -Operations, effective 01 April 2024, for a period of five years; Appointment of S. Krishnakumar (DIN: 09203779), as a Non-Executive Independent Director of the Company, for a term of five years, effective 08 March 2024; Appointment of Subramanian Radhakrishnan (DIN: 10480862), as a Non-Executive Independent Director of the Company, for a term of five years, effective 08 March 2024.
The above information is a part of company’s filings submitted to BSE.
