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

| Updated on June 12, 2019 Published on June 12, 2019

We wish to inform you that based on the recommendation of the Governance, Nomination and Remuneration Committee, the Board of Directors of the Company has proposed to the Members of the Company, the appointment of Mr. Haigreve Khaitan and Ms. Shikha Sharma as Independent Directors on the Board of Directors of the Company, to hold office for a term of 5 (five) consecutive years each commencing from 8th August, 2019 to 7th August, 2024.

The Company would be seeking approval of the Members for the aforesaid appointments at the ensuing 73rd Annual General Meeting (AGM) of the Company to be held on Wednesday, 7th August, 2019 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai - 400 020.

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

Source : BSE - www.bseindia.com

Published on June 12, 2019
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