In continuation to its letter dated 30th August, 2023, Mahindra EPC Irrigation has informed that, the Members of the Company have approved the Appointment of Ramesh Ramachandran as Managing Director (MD) of the Company by means of Postal Ballot. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 have already been informed vide its letter dated 30th August, 2023. This intimation is also being uploaded on the Company's website.
The above information is a part of company’s filings submitted to BSE.