05-May-2026
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Pursuant to Ordinary Resolution passed by the Members of the Company by way of Postal Ballot through remote e-voting process on Monday May 04 2026 (being last date of remote e-voting) Ms. Saloni Jain Rana (DIN: 11489732) has been appointed as a Director (Non-Executive & Non-Independent) of the Company (Nominee of Mahindra & Mahindra Limited) liable to retire by rotation.
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