Corporate Announcement
Security Code : 522241    Company : MMFL    
 
Change in Directorate 
  Exchange Disseminated Time     
MM Forgings Ltd has informed BSE that about the following:

1. The change in the Directorship of the Company which was passed in the Board Meeting held on October 24, 2012.

2. Shri V Narayanan, Director and Chairman of this Company has tendered his resignation to the Company with effect from October 01, 2012, which was placed in the Board Meeting held on October 24, 2012 and taken note of.

3. 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.
 

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