Mahindra & Mahindra has informed that based on the recommendation of the Governance, Nomination and Remuneration Committee (GNRC) and subject to approval of the Members at the ensuing Annual General Meeting, the Board of Directors of the Company at its Meeting held today, 5th May, 2025 inter alia considered and approved the following: Re-appointment of Nisaba Godrej (DIN: 00591503) as an Independent Director of the Company for a second term of 5 (five) consecutive years commencing from 8th August, 2025 to 7th August, 2030 (both days inclusive); Re-appointment of Muthiah Murugappan (DIN: 07858587) as an Independent Director of the Company for a second term of 5 (five) consecutive years commencing from 8th August, 2025 to 7th August, 2030 (both days inclusive); The details as required under Para A (7) of Part A of Schedule III of Listing Regulations read with SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (as amended) are enclosed as Annexure 1. The Meeting of the Board of Directors commenced at 10.15 am and concluded at 11.35 am. This intimation is also being uploaded on the Company’s website at https://www.mahindra.com.
The above information is a part of company’s filings submitted to BSE.
