Mahindra Logistics Limited has informed the Exchange regarding Appointment of Ms Malvika Sinha as Non- Executive Independent Director of the company w.e.f. July 30, 2025.
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Mahindra Logistics has received shareholder approval at its 18th AGM held on July 21, 2025, to re-appoint Ms. Malvika Sinha (DIN: 08373142) as an Independent Director for a second term of five consecutive years, from July 30, 2025 to July 29, 2030. Ms. Sinha is a former RBI Executive Director with 38 years of experience, having overseen departments including HR, Foreign Exchange, Internal Debt Management, and Deposit Insurance. She previously served as RBI's Nominee Director on the Board of State Bank of Bikaner and Jaipur. She is not related to any other director on the board and is not debarred from holding office by SEBI or any other authority.
This is a routine re-appointment that provides board continuity and retains Ms. Sinha's regulatory and financial expertise. It is unlikely to have any material impact on the stock price.