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M&M
BSE: 500520NSE: M&MISIN: INE101A01026

8th-Feb-2020 15:17Source: BSE

Mahindra and Mahindra - Announcement under Regulation 30 (LODR)-Change in Directorate

SEBI has deferred the deadline for compliance with Regulation 17(1B) from 1st April, 2020 to 1st April, 2022.

Pursuant to the above, the Governance, Nomination and Remuneration Committee (''GNRC'') and the Board of Directors of the Company, have unanimously requested Mr. Anand Mahindra to continue as the Executive Chairman till his original term of appointment as approved by the Shareholders of the Company i.e. upto 11th November, 2021.

In deference to the wishes of the GNRC and Board, Mr. Anand Mahindra has acceded to the request to continue as the Executive Chairman till his original term of appointment. Accordingly, Mr. Anand Mahindra will continue as the Executive Chairman of the Company upto 11th November, 2021.

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