MM Forgings Ltd. announced that the change in the Directorship of the company was passed in the Board Meeting held on October 24, 2012. Shri. V. Narayanan, Director and Chairman of the company has tendered his resignation to the company with effect from October 01, 2012, which was placed in the Board meeting and taken note of.

Shri. A. Gopalakrishnan was appointed as a Director of the Board to fill the Casual Vacancy created by Shri. V. Narayanan, with effect from October 24, 2012.