Re-appointment of Directors Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )
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Mahindra & Mahindra's Board has approved the re-appointment of two Independent Directors — Ms. Nisaba Godrej and Mr. Muthiah Murugappan — for a second consecutive term of 5 years each, from August 8, 2025 to August 7, 2030. The decision was taken at the Board meeting on May 5, 2025, based on the recommendation of the Governance, Nomination and Remuneration Committee. Both re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. Neither director is debarred by SEBI from holding office, and neither is related to any other director on the board.
This is a routine governance announcement with no material impact on shareholders or the stock price. Continuity of experienced independent directors is generally viewed as a positive for board stability and corporate governance.