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Mahindra & Mahindra informs about update on appointment of directors

27 Nov 2025 Evaluate
In furtherance to letter dated 6th October 2025 wherein the Board of Directors of the Company had approved the appointment(s) of Samina Hamied (DIN: 00027923) and Muthu Raju Paravasa Raju Vijay Kumar (DIN: 05170323) as Additional Directors (Independent and Non-Executive) of the Company with effect from 7th October 2025, subject to approval of the shareholders of the Company, Mahindra & Mahindra has informed that the Shareholders of the Company, by way of special resolution(s) passed on 26th November 2025 through Postal Ballot, have approved the following: Appointment of Samina Hamied (DIN: 00027923) as an Independent Director of the Company for a term of 5 consecutive years commencing from 7th October 2025 to 6th October 2030; and Appointment of Muthu Raju Paravasa Raju Vijay Kumar (DIN: 05170323) as an Independent Director of the Company for a term of 5 consecutive years commencing from 7th October 2025 to 6th October 2030. The details as required under Para A (7) of Part A of Schedule III of the 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. 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.

Mahindra & Mahindra Share Price

3199.35 -22.00 (-0.68%)
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