M M Forgings Limited announced that at its board meeting held on February 14, 2023, Smt. J Sumathi (Membership no. A8621), Company Secretary & Compliance Officer of the Company, will be retiring on 31 March 2023 (close of business hours).

On the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Shri. Chandrasekar S, holding Membership No. A34736 as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the company effective from 01 April 2023.

Appointment of Shri. Chandrasekar S as Company Secretary and Compliance officer under the category of Key Managerial Personnel of the Company effective 01 April 2023, consequent to superannuation of Smt. J Sumathi from the position of Company Secretary & Compliance Officer of the company effective the closure of business hours on 31 March 2023.

Shri Chandrasekar S, aged 32, is an associate member of the Institute of Company Secretaries of India (Membership No. A34736). He has around eight years of experience in the secretarial function including two plus years in Listed Company exposure.