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M.M.Forgings informs about postal ballot notice

19 Feb 2024 Evaluate
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.

Peers
Company Name CMP
Bharat Forge 1735.00
Ramkrishna Forgings 694.25
MM Forgings 630.45
Happy Forgings 1684.30
Balu Forge Inds. 501.55
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