M M Forgings Limited announced that the shareholders of the Company, through Postal Ballot, had approved the appointment of Shri. Ramnath Nagarajan, as a Director in the rank of Whole Time Director of the Company, with the designation as Director ­-Commercial on the Board, for a period of five years, effective 01 April 2024 and Shri. Krishnakumar Raman, as a Director in the rank of Whole Time Director of the Company, with the designation as Director ­- Operations on the Board, for a period of five years, effective 01 April 2024.

Accordingly, their designation as a Senior Managerial Personnel in the Company shall be changed to Whole-time Director effective from 01 April 2024. They shall continue to hold as a Member of Risk Management Committee as a Director effective 01 April 2024. Shri.

Ramnath Nagarajan, aged 57 years, holding DIN 00081516, is a Chartered Accountant and Cost Accountant by profession, has been associated with the Company for 22 years. He is responsible for the overall marketing function and has been playing a vital role towards the growth of the Company in export markets. Shri.

Krishnakumar Raman, aged 52 years, DIN 00070743, has been associated with the Company since April 2022. He is taking care of operational activities reporting to the Vice Chairman and Managing Director. He is an MS in Engineering from IIT Madras.

He has specialized in Modern Production and Project Planning Techniques (UK). He has a qualified PG degree in PGCBM from XLRI.