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MRF LTD. - General Announcements

| Updated on January 07, 2019 Published on January 07, 2019

This has reference to our letter dated 8th November,2018 informing the proposed re-appointment of Mr. K M Mammen as Managing Director of the Company for a further period of 5 years with effect from 08th February, 2019, subject to approval of the shareholders. Pursuant to the above, the shareholders of the Company by Postal Ballot dated 08th November,2018, have approved the appointment of Mr K M Mammen and the results of the Postal Ballot have been duly communicated to you vide our letter No.071/SH/SE/BOARD/POSTAL BALLOT/2018/KGG/4 dated 7th January,2019.

We also wish to inform that by the above said Postal Ballot, the shareholders have also appointed Mrs. Vimla Abraham as an Independent Director of the Company to hold office for a term of 5 (Five) consecutive years. The appointment will take effect from the date of receipt of requisite regulatory approvals. We shall keep you posted of the effective date of appointment upon receipt of the regulatory approvals. Brief profile of Mrs. Vimla Abraham is enclosed.

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Source : BSE - www.bseindia.com

Published on January 07, 2019
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