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Mahindra Epc Irrigation Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 24, 2019

We wish to inform you that, at the 37th Annual General Meeting held on 23rd July, 2019, the Shareholders of the Company have also approved the re-appointment of Mr. Anand Daga and Mr. Nikhilesh Panchal as Independent Directors of the Company to hold office for a second term of five consecutive years on the Board of the Company from commencing from 24th July, 2019 to 23rd July, 2024.

The details of re-appointment of Mr. Anand Daga and Mr. Nikhilesh Panchal as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure A to this letter.

Pdf Link: Mahindra Epc Irrigation Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 24, 2019

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