M M Forgings has informed that, consequent to retirement of Kavitha Vijay (conclusion of tenure as a Non-Executive Independent Director (NEID)) effective 31 March 2025 and appointment of Rama Sivaraman as an additional Director (NEID) effective 31 March 2025, the Board through circular resolution had approved the reconstitution of Committee of Board of Directors effective 31 March 2025. Pursuant to Regulation 30 and other applicable Regulation of SEBI (LODR) Regulations, 2015, the company has submitted the details of the Committee reconstitution of Board of Directors effective 31 March 2025 as approved.
The above information is a part of company’s filings submitted to BSE.
