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FORGINGS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere are no acquisition of shares or voting rights in Unlisted Company during the quarter.falseThere are no fines or penalty imposed on Listed Entity during the quarterfalseThere are no pending litigationfalseNo loans or guarantee or security provided to Promoter or Promoter group or Director or KMPtrueTop 1000 listed entitiestruem00231RevisiontruefalseMrKRISHNAN VIDYA SHANKAR00081441Executive DirectorChairpersonCEO-MD1965-10-25falseActiveNA1997-04-212023-09-011020MrK VenkatramananAABPV2806J00823317Executive DirectorNot Applicable1969-07-05falseActiveNA1997-04-212023-09-011010MrsKavitha Vijay01047261Non-Executive - Independent DirectorNot Applicable1974-09-14falseActiveNA2015-04-012020-04-012025-03-31604440Tenure CompletionMrsSumita VidyashankarAABPV5190K00059062Non-Executive - Non Independent DirectorNot Applicable1968-03-01falseActiveNA2021-08-132021-09-131020MrSHANKAR SUBRAMANIAN ATHREYA10153304Non-Executive - Independent DirectorNot Applicable1969-03-12falseActiveNA2023-08-112023-08-11601121MrSRINIVASAN KRISHNAKUMARAADPK7870M09203779Non-Executive - Independent DirectorNot Applicable1966-09-22falseActiveNA2024-03-082024-03-08601120MrSUBRAMANIAN R10480862Non-Executive - Independent DirectorNot Applicable1973-05-16falseActiveNA2024-03-082024-03-08601110MrHari SankaranAANPH0404N01734801Non-Executive - Independent DirectorNot Applicable1964-02-13falseActiveNA2024-04-012024-04-01601110MrRAMNATH NAGARAJAN00081516Executive DirectorNot Applicable1966-08-25falseActiveNA2024-04-012024-04-011000MrKRISHNAKUMAR RAMANAEEPK6346P00070743Executive DirectorNot Applicable1971-08-05falseActiveNA2024-04-012024-04-011000MrsRAMA SIVARAMAN07425519Non-Executive - Independent DirectorNot Applicable1966-09-28falseActiveNA2025-03-312025-03-31601120Smt. Kavitha Vijay, DIN - 01047261, was a Member of Risk Management Committee during the quarter ended 31 March 2025. Due to completion of her tenure as an Independent Director, she ceases to a Director effective 31 March 2025. Further, she also ceases to be a member of Risk Management Committee effective 31 March 2025. Due to space constraint and reference to the advisory mail by NSE dated 08 May 2025, the above information is being provided in the comments.truetruetruetrueAudit Committee10153304SHANKAR SUBRAMANIAN ATHREYANon-Executive - Independent DirectorChairperson2023-08-12Audit Committee00081441KRISHNAN VIDYA SHANKARExecutive DirectorMember2023-09-01Audit Committee01047261Kavitha VijayNon-Executive - Independent DirectorMember2020-04-012025-03-31Completion of tenure as Independent Director effective 31 March 2025Audit Committee00059062Sumita VidyashankarNon-Executive - Non Independent DirectorMember2021-11-08Audit Committee09203779SRINIVASAN KRISHNAKUMARNon-Executive - Independent DirectorMember2024-03-31Audit Committee10480862SUBRAMANIAN RNon-Executive - Independent DirectorMember2024-03-31Audit Committee01734801Hari SankaranNon-Executive - Independent DirectorMember2024-05-29Audit Committee07425519RAMA SIVARAMANNon-Executive - Independent DirectorMember2025-03-31She was appointed as Additional Director (NEID) effective 31 March 2025. SHe was inducted in the Committee effective the same date.Nomination and remuneration committee01047261Kavitha VijayNon-Executive - Independent DirectorChairperson2023-08-122025-03-31The term as Independent Director concludes effective 31 March 2025. Smt. Kavitha Vijay cease to a Director effective that date.Nomination and remuneration committee10153304SHANKAR SUBRAMANIAN ATHREYANon-Executive - Independent DirectorChairperson2020-04-01Appointed as Chairman of Nomination and Remuneration Committee effective 31 March 2025Nomination and remuneration committee00059062Sumita VidyashankarNon-Executive - Non Independent DirectorMember2022-05-25Nomination and remuneration committee09203779SRINIVASAN KRISHNAKUMARNon-Executive - Independent DirectorMember2024-03-31Nomination and remuneration committee10480862SUBRAMANIAN RNon-Executive - Independent DirectorMember2024-03-31Nomination and remuneration committee01734801Hari SankaranNon-Executive - Independent DirectorMember2024-05-29Nomination and remuneration committee07425519RAMA SIVARAMANNon-Executive - Independent DirectorMember2025-03-31Appointed as NEID (Additional Director) effective 31 March 2025. Smt. Rama Sivaraman was inducted as Member of NRC effetive 31 March 2025.Stakeholders Relationship Committee09203779SRINIVASAN KRISHNAKUMARNon-Executive - Independent DirectorChairperson2024-03-31Stakeholders Relationship Committee00081441KRISHNAN VIDYA SHANKARExecutive DirectorMember2023-09-01Stakeholders Relationship Committee00823317K VenkatramananExecutive DirectorMember2023-09-01Stakeholders Relationship Committee01047261Kavitha VijayNon-Executive - Independent DirectorMember2020-04-012025-03-31Completion of tenure as NEIDStakeholders Relationship Committee00059062Sumita VidyashankarNon-Executive - Non Independent DirectorMember2021-11-08Stakeholders Relationship Committee10153304SHANKAR SUBRAMANIAN ATHREYANon-Executive - Independent DirectorMember2023-08-12Stakeholders Relationship Committee07425519RAMA SIVARAMANNon-Executive - Independent DirectorMember2025-03-31Risk Management Committee00081441KRISHNAN VIDYA SHANKARExecutive DirectorChairperson2023-09-01Risk Management Committee00823317K VenkatramananExecutive DirectorMember2023-09-01Risk Management Committee00081516RAMNATH NAGARAJANExecutive DirectorMember2021-06-21Risk Management Committee00059062Sumita VidyashankarNon-Executive - Non Independent DirectorMember2021-11-08Risk Management Committee10153304SHANKAR SUBRAMANIAN ATHREYANon-Executive - Independent DirectorMember2023-08-12Risk Management Committee09203779SRINIVASAN KRISHNAKUMARNon-Executive - Independent DirectorMember2024-05-29Risk Management Committee10480862SUBRAMANIAN RNon-Executive - Independent DirectorMember2024-05-29Risk Management Committee01734801Hari SankaranNon-Executive - Independent DirectorMember2024-05-29Risk Management Committee00070743KRISHNAKUMAR RAMANExecutive DirectorMember2022-05-25Risk Management Committee07425519RAMA SIVARAMANNon-Executive - Independent DirectorMember2025-03-31She was appointed as Additional Director (NEID) effective 31 March 2025. SHe was inducted in the Committee effective the same date.Corporate Social Responsibility Committee00081441KRISHNAN VIDYA SHANKARExecutive DirectorChairperson2023-09-01Corporate Social Responsibility Committee00823317K VenkatramananExecutive DirectorMember2023-09-01Corporate Social Responsibility Committee00059062Sumita VidyashankarNon-Executive - Non Independent DirectorMember2021-11-08Corporate Social Responsibility Committee10153304SHANKAR SUBRAMANIAN ATHREYANon-Executive - Independent DirectorMember2023-08-12Corporate Social Responsibility Committee01047261Kavitha VijayNon-Executive - Independent DirectorMember2024-05-292025-03-31Completion of Tenure as Independent DirectorCorporate Social Responsibility Committee09203779SRINIVASAN KRISHNAKUMARNon-Executive - Independent DirectorMember2024-05-29Corporate Social Responsibility Committee10480862SUBRAMANIAN RNon-Executive - Independent DirectorMember2025-03-31Inducted in the Committee effective 31 March 20252024-10-26true10952025-02-0399true10105Audit Committee2024-10-26true7650Audit Committee2025-02-0399true7750Nomination and remuneration committee2024-10-26true6550Nomination and remuneration committee2025-02-0399true6650Nomination and remuneration committee2025-03-2044true6650Stakeholders Relationship Committee2024-10-26true6530Stakeholders Relationship Committee2025-02-0399true6630Risk Management Committee2024-10-26true10950Corporate Social Responsibility Committee2024-10-26true5420Corporate Social Responsibility Committee2025-02-0399true5520truetruetruetrueYestruetruetrueChandrasekar SCompany Secretary and Compliance OfficerYeshttps://www.mmforgings.com/uploads/Details_of_Business/Details_of_Business1.pdfYeshttps://www.mmforgings.com/uploads/Details_of_Business/MOA_AOA___MM_Forgings_Limited.pdfYeshttps://www.mmforgings.com/uploads/kyc/MMF_List_of_Directors_and_Directors_Profile.pdf https://www.mmforgings.com/Company/Board_directorsYeshttps://www.mmforgings.com/Admin/Terms_and_conditionsYeshttps://www.mmforgings.com/Admin/audit_committeeYeshttps://www.mmforgings.com/Admin/code_of_conductYeshttps://www.mmforgings.com/uploads/policies/Policy_-_Whistle_Blower.pdfYeshttps://www.mmforgings.com/Admin/payments_to_NEDYeshttps://www.mmforgings.com/uploads/policies/Policy_on_Related_Party_Transactions2.pdfYeshttps://www.mmforgings.com/uploads/policies/Policy_on_Material_Subsidiaries1.pdfYeshttps://www.mmforgings.com/uploads/Familiarisation_programme/Familirisation_Programme__Independent_Directors.pdfYeshttps://www.mmforgings.com/uploads/Investor_Grievance_contact/Investor_Grievances_contact_details.pdfYeshttps://www.mmforgings.com/uploads/Investor_Grievance_contact/Investor_Grievances_contact_details.pdfYeshttps://www.mmforgings.com/Investors/quarterlyYeshttps://www.mmforgings.com/Investors/Share_holders/1NAYeshttps://www.mmforgings.com/Communication/Institutional_meetYeshttps://www.mmforgings.com/Communication/Institutional_meetNAYeshttps://www.mmforgings.com/Investors/newspaper_publicationsYeshttps://www.mmforgings.com/uploads/Credit_rating/M_M_Forgings_Ltd_-_Credit_Rating.pdfYeshttps://www.mmforgings.com/Investors/subsidiaryCompany/MQ== https://www.mmforgings.com/Investors/subsidiaryCompany/Mw== https://www.mmforgings.com/Investors/subsidiaryCompany/NA==Yeshttps://www.mmforgings.com/Investors/secretarial_compliance_reportYeshttps://www.mmforgings.com/uploads/policies/Policy_on_Disclosure_of_Material_Events2.pdfYeshttps://www.mmforgings.com/uploads/ContactinformationofKeyManagementPersonnel/KEY_MANAGERIAL_PERSONNEL1.pdfYeshttps://www.mmforgings.com/Investors/Other_InvestorNAYeshttps://www.mmforgings.com/uploads/policies/Dividend_Distribution_Policy.pdfYeshttps://www.mmforgings.com/Investors/annual_returnNAYeshttps://www.mmforgings.comYeshttps://www.mmforgings.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesNAYesYesYesNANAChandrasekar SCompany Secretary and Compliance OfficerYesChandrasekar SCompany Secretary and Compliance OfficerfalseChandrasekar SCompany Secretary and Compliance OfficerChennai2025-04-1800000