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M&M Financial
BSE: 532720NSE: M&MFINISIN: INE774D01024

18th-Sep-2020 18:28Source: BSE

Mahindra & Mahindra Financial Services - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30(6) read with Schedule III of the Listing Regulations, we hereby inform you about the following:
1. Resignation of Mr. V. S. Parthasarathy (DIN:00125299) as Non-Executive Non-Independent Director of the Company with effect from 18th September,2020.

2.Appointment of Mr. Amit Raje (DIN:06809197) as an Additional Director(Non-Executive Non-Independent) on the Board of Directors of the Company with effect from 18th September, 2020.

The details as required under the Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015, are given in Annexure ''A'' and Annexure ''B'' attached to this letter.

This intimation is also being uploaded on the Company''s website at https://www.mahindrafinance.com.

We request you to kindly take the same on record.

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