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Mahindra & Mahindra Financial Services Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 24, 2019 Published on July 24, 2019

In continuation of our letter dated 24th April, 2019, we wish to inform you that the Shareholders of the Company vide Special Resolutions passed at the 29th Annual General Meeting held on 23rd July, 2019, have approved the re-appointment of Mr. Dhananjay Mungale and Ms. Rama Bijpaurkar as Independent Directors of the Company to hold office for a second term of 5 (five) consecutive years commencing from 24th July, 2019 to 23rd July, 2024, not liable to retire by rotation.

The details of appointment 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, including the brief profile of Mr. Dhananjay Mungale and Ms. Rama Bijapurkar are given in the Annexures to this letter.

Pdf Link: Mahindra & Mahindra Financial Services Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 24, 2019
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