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(As on Apr 16, 2025, 19:38)

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Mafatlal Ind - Announcement under Regulation 30 (LODR)-Change in Management

We would like to inform you that the shareholders of the Company through Postal Ballot on 15th April, 2025, have approved the appointments of Mr. Desh Deepak Khetrapal (DIN 02362633) as a Director (Non-Executive Independent Director) and Dr. Archana N. Hingorani (DIN 00028037) as a Director (Non-Executive Independent Director).

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