Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	VIDYASHANKAR KRISHNAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	VENKATRAMANAN KRISHNAN (MR.)

3.	RAMNATH NAGARAJAN (MR.)
4.	KRISHNAKUMAR RAMAN (MR.)

5.	SHANKAR ATHREYA (MR.)
6.	S.KRISHNAKUMAR (MR.)
7.	SUBRAMANIAN RADHAKRISHNAN (MR.)
8.	HARI SANKARAN (MR.)
9.	SUMITA VIDYASHANKAR (MS.)
10.	KAVITHA VIJAY (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
6.	WHISTLE BLOWER PROTECTION COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VIDYASHANKAR KRISHNAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 APR 1997	1,000.65	864.03	695.29	298.62	309.14	575.10	440.46	305.03	364.14	368.89	202.29	171.25	183.26	161.56	72.20
VENKATRAMANAN KRISHNAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 FEB 1994	1,000.48	860.72	695.21	298.04	308.90	574.68	427.41	294.12	375.44	358.65	195.42	164.89	179.48	157.94	69.04

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
NARAYANAN VENKATESWARAN AYYAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 FEB 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	10.12	3.99	3.54	2.99
SRINIVASAN NARAYANASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	21 FEB 1994	0.28	0.15	0.68	0.57	0.30	7.95	7.80	7.80	8.10	8.04	7.24	6.29	2.06	1.72	1.22
SHANKAR ATHREYA (MR.)	NON-EXECUTIVE DIRECTOR	11 AUG 2023	10.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ADATTIRI GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	24 OCT 2012	6.02	5.90	5.10	3.72	3.40	3.60	3.80	3.60	3.80	3.69	2.78	2.14	N.A.	N.A.	N.A.
S.KRISHNAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2024	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBRAMANIAN RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	08 MAR 2024	0.10	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
VAIDYANATHAN VAIDYASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	31 MAR 1979	5.72	5.70	5.02	4.72	4.80	4.60	4.80	4.80	4.80	4.69	3.71	3.33	2.28	1.93	1.38
SUMITA VIDYASHANKAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	13 AUG 2021	6.02	5.95	4.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KAVITHA VIJAY (MS.)	NON-EXECUTIVE DIRECTOR	01 APR 2015	5.93	5.90	4.40	3.65	3.53	3.53	3.53	3.60	3.53	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
None
INDEPENDENT DIRECTOR CESSATIONS
1.	VAIDYANATHAN VAIDYASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	31-MAR-1979 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SRINIVASAN NARAYANASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-FEB-1994 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	ADATTIRI GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-OCT-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	NARAYANAN VENKATESWARAN AYYAR (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	21-FEB-1994	01-OCT-2012	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
VIDYASHANKAR KRISHNAN (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VENKATRAMANAN KRISHNAN (MR.)	JT.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	2	40.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SRINIVASAN NARAYANASWAMY (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	5	2	40.00
SHANKAR ATHREYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ADATTIRI GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
S.KRISHNAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
SUBRAMANIAN RADHAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
VAIDYANATHAN VAIDYASUBRAMANIAM (MR.)	NON-EXECUTIVE DIRECTOR	YES	5	4	80.00
SUMITA VIDYASHANKAR (MS.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
KAVITHA VIJAY (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

NOMINATION AND REMUNERATION COMMITTEE HAD LAID DOWN THE CRITERIA AND PRESCRIBED A PEER EVALUATION METHODOLOGY BY WAY OF SET OF QUESTIONNAIRE TO EVALUATE THE PERFORMANCE OF INDIVIDUAL DIRECTOR, COMMITTEE(S) OF THE BOARD, CHAIRMAN OF THE BOARD AND THE BOARD AS A WHOLE. THE BOARD SUBSEQUENTLY CARRIED OUT THE PERFORMANCE EVALUATION AS PER THE METHODOLOGY. 1. THE PERFORMANCE EVALUATION OF THE BOARD AS WHOLE WAS ASSESSED BASED ON THE CRITERIA VIZ., ADEQUACY OF THE COMPOSITION OF THE BOARD AND ITS COMMITTEES, BOARD CULTURE, EXECUTION, MIX OF SKILLS AND EXPERIENCE, ITS MEETING SEQUENCE, DECISION MAKING, QUALITY OF INFORMATION, PERFORMANCE OF SPECIFIC DUTIES, OBLIGATION AND GOVERNANCE. 2. THE PERFORMANCE EVALUATION OF INDIVIDUAL DIRECTOR INCLUDING CHAIRMAN OF THE BOARD, WAS CARRIED OUT BASED ON HIS/HER COMMITMENT TO ROLES AND RESPONSIBILITY, LEVEL OF ENGAGEMENT AND CONTRIBUTION, INDEPENDENCE OF JUDGEMENT, STRATEGIC AND LATERAL THINKING, SAFEGUARDING THE INTEREST OF THE COMPANY AND ITS MINORITY SHAREHOLDERS, ETC. 3. THE PERFORMANCE EVALUATION OF SENIOR MANAGERIAL PERSONNEL WAS DETERMINED BASED ON THEIR PERFORMANCE AND ACHIEVEMENT OF BUSINESS PLANS AS APPROVED BY THE BOARD AND MANAGEMENT, THEIR COMMITMENT TOWARDS ROLES AND RESPONSIBILITY, LEADERSHIP QUALITY, PRODUCTIVITY, TEAM MANAGEMENT, ETC FURTHER, INDEPENDENT DIRECTORS, IN THEIR MEETING HELD ON 09 NOVEMBER 2023 (WITHOUT THE PARTICIPATION OF NON-INDEPENDENT DIRECTOR AND PERSONNEL FROM MANAGEMENT), HAD CONSIDERED AND EVALUATED THE BOARD’S PERFORMANCE ON THE WHOLE, THE PERFORMANCE OF THE CHAIRMAN AND OTHER NON-INDEPENDENT DIRECTORS THERE ARE NO OBSERVATIONS OR PENDING ACTIONS ON THE BOARD EVALUATION. THE BOARD EXPRESSED ITS SATISFACTION WITH THE EVALUATION PROCESS AND RESULTS THEREOF.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	VIDYASHANKAR KRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
2.	VENKATRAMANAN KRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
3.	RAMNATH NAGARAJAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE RESEARCH & DEVELOPMENT STRATEGY
4.	KRISHNAKUMAR RAMAN (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
5.	SHANKAR ATHREYA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
6.	S.KRISHNAKUMAR (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
7.	SUBRAMANIAN RADHAKRISHNAN (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
8.	HARI SANKARAN (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS STRATEGY
9.	SUMITA VIDYASHANKAR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT STRATEGY
10.	KAVITHA VIJAY (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS RESEARCH & DEVELOPMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

M.M.FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

M.M.FORGINGS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24