Disclosure under Regulation 30 of SEBI (LODR) Reg 2015 for appointment of Ms Poonam Singhania as an Additional Director (Non-Executive, Non Independent) of the Company.
Awaiting price reaction for this filing.
McNally Bharat Engineering Company has appointed Ms. Poonam Singhania (DIN: 11307969) as an Additional Director in a Non-Executive, Non-Independent capacity, effective 1st October 2025. The appointment was made by the Board on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the next General Meeting or within three months, whichever is earlier. As per the filing, she is not related to any existing Director of the Company and has not been debarred by SEBI or any other regulatory authority. Her background includes over 45 years in the UK, running education tutorial centres for 22 years, and involvement with UK-based charities including Sangam and The Rajasthani Foundation, as well as leading the Anantam Senior Living Project.
This is a routine board-level appointment with no immediate operational or financial implications for shareholders. Investors should await the shareholder vote at the next General Meeting for formal ratification.