MAHEPC: Mahindra EPC Irrigation Limited has informed the Exchange about Retirement of Dr. Sudhir Kumar Goel (DIN: 02965596) who has completed his second term as Independent Directorand consequently, ceased to be the Director of the Company with effect from the endof business hours on July 22, 2025.
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Dr. Sudhir Kumar Goel (DIN: 02965596), a Non-Executive Independent Director on the board of Mahindra EPC Irrigation Limited, has stepped down from the board effective end of business hours on July 22, 2025. He completed two consecutive terms as an Independent Director, which is the maximum permitted under Indian company law. The company has recorded its appreciation for his contributions during his tenure. The disclosure was filed under SEBI Listing Regulations and signed by the Company Secretary, Ratnakar Nawghare.
This is a routine, expected event with no negative implications — Independent Directors must retire after two consecutive five-year terms as per regulations. Shareholders should watch for the appointment of a replacement Independent Director in due course to maintain board composition requirements.