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| Exchange Disseminated Time | MM Forgings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia :
1. The Board approved the formation of :
- Corporate Social Responsibility Committee.
- Nomination and Remuneration Committee.
- Whistle Blower Protection Committee and has framed Whistle Blower Policy.
2. The Board of Directors delegated their powers to the, duly constituted "Postal Ballot Committee" for carrying Out all such deeds and acts for the purpose of conducting Postal Ballot under section 180 (1) (a) and 180(1) (c) under The Companies Act 2013. |
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