Intimation pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015
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Machino Plastics informed the stock exchange about changes to its board following a meeting held on 14th August 2025. Ms. Anupam Gupta, the Independent Woman Director, completed her second term and ceased to hold office from the closing hours of 12th November 2025. In her place, the Board, on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Sarika Marwaha as the new Independent Woman Director for a five-year term (12.11.2025 to 11.11.2030), subject to shareholder approval. Ms. Marwaha is a B.Com graduate and CA articleship holder with experience in accounts, taxation, and MCA/ROC filing matters. The Board also re-constituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
This is a routine, planned change in board composition — one independent director's tenure ended naturally and a replacement has been lined up subject to shareholder approval. No governance red flags or sudden exits are involved, so the impact on shareholders or the stock price is expected to be neutral.