In compliance with Regulation 30(6) read with Schedule III and other applicable provisions of the Listing Regulations, Mahindra & Mahindra Financial Services has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have on 14th June 2023, approved and recommended to the Members of the Company, the proposal for appointment of Amarjyoti Barua (DIN: 09202472) as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation, with effective from 28th July 2023.
The above information is a part of company’s filings submitted to BSE.