Mahindra EPC Irrigation Limited has informed the Exchange regarding Appointment of Mr. Rajeev Goyal as Non- Executive Non-Independent Director of the company w.e.f. July 19, 2025.
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Mahindra EPC Irrigation Limited held a board meeting on July 18, 2025, where it approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the limited review report from auditor B S R & Co. LLP. The board also approved the appointment of Mr. Rajeev Goyal (DIN: 03139184) as an Additional Non-Executive Non-Independent Director effective July 19, 2025. Mr. Goyal is currently the CFO of the Mahindra Group's Auto & Farm Sectors (AFS), the group's largest vertical with consolidated global revenue of around Rs. 92,000 crore. He is a qualified Chartered Accountant with 35+ years of experience and will hold office until shareholder approval is received via postal ballot within 3 months. The consolidated results include the share of joint venture Mahindra Top Greenhouses Private Limited.
This is a routine board-level appointment of a senior Mahindra Group executive, reinforcing parent group oversight rather than signalling any strategic shift. The Q1 results were approved without any adverse auditor observations, which is neutral for shareholders. Investors should look at the actual Q1 numbers for business performance signals rather than this governance update.