Completion of Tenure of Mrs. Anupam Gupta, Independent Woman Director
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Mrs. Anupam Gupta, an Independent Woman Director on the board of Machino Plastics Limited, will complete her five-year tenure on 12th November 2025 and cease to be a director with effect from the close of business hours on that date. She held no shares in the company and had no inter-director relationships. The Board acknowledged her contributions and guidance over approximately 10 years. The disclosure has been made under SEBI LODR Regulations and is also published on the company's website.
This is a routine, scheduled end-of-tenure event for a non-executive Independent Director and is not expected to materially affect company operations or shareholder value. The Board will need to fill the vacancy in due course to maintain the required number of independent directors.