M.M.Forgings Ltd. — Board/Management Information 2024

Feb 10, 2024

M M FORGINGS LIMITED

SVK TOWERS, A 24/25, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, CHENNAI- 32 Phone: 91-44-71601000 E-Mail: corporate@mmforgings.com CIN L51102TN1946PLC001473 Website: www.mmforgings.com

Date: 10 February 2024

The Deputy General Manager National Stock Exchange of India Ltd Corporate Relationship Department. ‘Exchange Plaza’, Bandra – Kurla Complex, Bombay Stock Exchange Limited, Bandra (E), Mumbai – 400 051 Rotunda Building, P.J. Towers, First Floor, New Trading Wing, Dalal Street, MUMBAI –400 001

Dear Sirs,

Ref.: NSE: security code - MMFL –EQ; BSE: Security Code -522241 Sub.: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015:

We wish to inform you that the Board of Directors of the Company Meeting held today, 10 February 2024, had approved the appointment of Shri. S. Krishnakumar (DIN: 09203779) and Shri. Subramanian Radhakrishnan (DIN: 10480862) as an Additional Director and also as a Non-Executive Independent Director of the Company, effective 08 March 2024, for a term of five years, based on the recommendation of Nomination and Remuneration Committee and in accordance with the applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 / the Articles of Association of the Company and subject to approval of the Shareholders through Postal Ballot.

Further, we are enclosing herewith the details/disclosures as required under Regulation 30 of the SEBI Listing Regulations and the SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 (“SEBI Circular”), as Annexure.

The meeting of the Shareholders (AGM) commenced at 15.30 Hrs. (IST) and concluded at 17.25 Hrs. (IST).

Shri. Subramanian Radhakrishnan and Shri. S. Krishnakumar are not related to any Director of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority.

We request you to take the above on record and note the compliance under above referred regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you, Yours faithfully, For M M FORGINGS LIMITED

Chandr Digitally signed by Chandrasekar S Date: 2024.02.10 asekar S 17:50:42 +05'30'

Chandrasekar. S Company Secretary Enclosed: as above

Annexure

Disclosure pursuant to Regulation 30 of Listing Regulation, read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023:

1. Appointment of Shri. S. Krishnakumar as an Additional Director and Non-Executive Independent Director effective 08 March 2024:

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S.
Particulars Details
No.
1 Reasons for change viz. Appointment
appointment, resignation,
removal, death or otherwise;
2 Date of Appointment/ Cessation Based on the recommendation by Nomination and
(as applicable) & terms of Remuneration Committee,Shri. S. Krishnakumar,
appointment holding DIN 09203779, has been appointed as an
Additional Director and Non-Executive
Independent Director on the Board, with effect
from 08 March 2024, for a period of five years,
subject to the approval of Shareholders through
Postal Ballot.
3 Brief Profile (in case of Shri. S. Krishnakumar, aged 56 years, holding
appointment) DIN 09203779, holds a Bachelor of Engineering
degree and has completed Post Graduate Diploma
in Business Administration from Loyala Institute.
At present, he is the Founder - Director of Lion
Hill Capital Private Limited. He has around
33 years of overall experience in various fields
viz., fund management, corporate strategy and
development, portfolio management, equity
funding etc.,
4 Disclosure of relationships Except Shri. S. Krishnakumar himself, none of
between directors (in case of the other Directors or any Key Managerial
appointment of a director). Personnel or any of their relatives is, in anyway,
concerned or interested.
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2. Appointment of Shri. Subramanian Radhakrishnan as an Additional Director and Non-Executive Independent Director effective 08 March 2024:

S. No.	Particulars	Details
1	Reasons for change viz. appointment, resignation, removal, death or otherwise;	Appointment

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2 Date of Appointment/ Cessation Based on the recommendation by Nomination and
(as applicable) & terms of Remuneration Committee, Shri. Subramanian
appointment Radhakrishnan, holding DIN 10480862 has been
appointed as an Additional Director and
Non-Executive Independent Director on the
Board, with effect from 08 March 2024, for a
period of five years, subject to the approval of
Shareholders through Postal Ballot.
3 Brief Profile (in case of Shri. Subramanian Radhakrishnan, aged 50 years,
appointment) holding DIN 10480862, has an extensive 25-year
tenure within the Information Technology
industry, with a wealth of experience across
diverse domains, and is currently serving Infosys
Limited as Chief Enterprise Architect.
Subramanian has been playing a pivotal role for
Infosys working part of the CTO office.
His professional journey is characterized by
expertise in Technology strategy and architecture
consulting, CIO Advisory where he has
spearheaded numerous engagements for marquee
global 500 clients of Infosys.
He is not holding Directorship in any other
Company.
4 Disclosure of relationships Except Shri. Subramanian Radhakrishnan
between directors (in case of himself, none of the other Directors or any Key
appointment of a director). Managerial Personnel or any of their relatives is,
in anyway, concerned or interested.
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