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MM Forgings Ltd (MMFO.NS)

MMFO.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

N. Srinivasan

2012 Non-Executive Chairman of the Board

Vidyashankar Krishnan

46 2012 Executive Vice Chairman of the Board, Managing Director

J. Sumathi

Compliance Officer, Company Secretary

Krishnan Venkatramanan

43 Joint Managing Director, Executive Director

A. Gopalakrishnan

2012 Director

Kavitha Vijay

2015 Additional Independent Director

V. Vaidyanathan

68 1979 Non-Executive Independent Director

Biographies

Name Description

N. Srinivasan

Shri. N. Srinivasan has been appointed as Non-Executive Chairman of the Board of MM Forgings Ltd., effective October 24, 2012. He is a Post Graduate in Chemical Engineering from Illinois Institute of Technology, USA. He is presently the Vice Chairman and Managing Director of The India Cements Limited, a corporate entity in South. He is presently the President of the Tamil Nadu Cricket Association as well as the President of the Board of Control for Cricket in India (BCCI). He has been on the Board of M M Forgings Limited ever since the company became public, i.e. in 1994. He has also been appointed as the Chairman of the Audit Committee.

Vidyashankar Krishnan

Shri. Vidyashankar Krishnan serves as Executive Vice Chairman of the Board, Managing Director of MM Forgings Ltd. He has been appointed as the Executive Vice Chairman of the Board of the Company effective October 24, 2012. He is a Post Graduate in Engineering from IIT, Chennai. He has 18 years of experience. He has served in the Board since April 1997. In February 1999 he became the Managing Director. His accomplishments include expansions at Viralimalai and Singampunari plants, setting up of new plant near Chennai, setting up of Wind farm and also Company's foray into machined components. The Company has posted considerable growth under his stewardship.

J. Sumathi

Krishnan Venkatramanan

Shri. Krishnan Venkatramanan serves as Joint Managing Director, Executive Director of MM Forgings Ltd. He has a Bachelor of Engineering degree. He has 17 years of experience. He joined the Board as an Additional Director of the Company on 21st April 1997. With effect from February 24, 1999 he became the Joint Managing Director in this Company. He has been responsible for the tremendous growth in the sales and profits of the company. His accomplishments include a 10 fold increase in export sales. He also serves on various committees in the Ministry of Finance and Ministry of Commerce.

A. Gopalakrishnan

Kavitha Vijay

V. Vaidyanathan

Shri. V. Vaidyanathan serves as Non-Executive Independent Director of MM Forgings Ltd. He as a Technocrat Executive, established a 100% EOU which has the manufacturing facility in the world for the production and computer chip packaging with Japanese collaboration. He is the Honorary Secretary and Treasurer of Medical Research Foundation for 27 years, which is running the famous Sankara Nethralaya for 29 years. He is a Director of this company since 1979 and has taken active part in all activities including expansion and implementation of all projects started by the company.

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