Mahindra EPC Irrigation Limited has informed the Exchange about Retirement of Mr. Ratnakar Nawghare as a Company Secretary and Compliance Officer of the Company with effect from 30th April, 2026 due to Superannuation.
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Mahindra EPC Irrigation Limited's Board meeting on 21st April 2026 approved multiple items including audited FY2026 financial results showing standalone revenue of Rs 312 crore (up from Rs 272.67 crore) and profit after tax of Rs 12.69 crore. Key changes include retirement of Mr. Ratnakar Nawghare as Company Secretary and Compliance Officer effective 30th April 2026 due to superannuation, with Mr. Madhvendra Pratap Singh appointed as his replacement from 1st May 2026. The board also appointed two new Independent Directors (Dr. Purvi Mehta and Mr. Balram Singh Yadav), re-appointed Mr. Ramesh Ramachandran as Managing Director, and approved related party transactions with Mahindra & Mahindra Limited which exceeded prescribed limits and require SEBI settlement application. The AGM is scheduled for 29th May 2026.
The KMP transition is routine succession planning as the outgoing Company Secretary retired due to superannuation with a qualified replacement appointed well in advance. The company appears operationally stable with improved financial performance and proper governance measures being addressed including the RPT compliance matter.