Intimation of completion of tenure of Mrs. Latika Pradhan (DIN 07118801) Independent Director of the Company.
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Mrs. Latika Prakash Pradhan (DIN: 07118801) has stepped down as Independent Director of Mafatlal Industries with effect from April 17, 2025, upon completing her second consecutive five-year term. This is a routine, scheduled end of tenure rather than a resignation. The Board has recorded appreciation for her contributions during her time on the board. No details regarding her replacement have been mentioned in this filing.
This is a planned, regulatory-driven board change with no expected impact on business operations or shareholder value. Investors may watch for a replacement appointment to maintain the required composition of Independent Directors on the board.