Disclosure in respect of NSE circular dated June 20, 2018 no. NSE/CML/2018/02
MANINDS · price
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Man Industries (India) Limited has submitted a compliance disclosure to NSE regarding the appointment of Mrs. Esha Padmanabhan Achan (DIN: 10350369) as Additional Director (Non-Executive, Independent), effective November 13, 2025. The appointment was approved by the Nomination and Remuneration Committee and Board on the same date, subject to shareholder approval. The company confirms she is not debarred from holding office by any SEBI order or other authority, and that her DIN/PAN details were duly verified at the time of appointment. NSE had flagged the company on January 1, 2026 for not submitting the required affirmation, which this letter now addresses.
This is a routine regulatory compliance filing with no material impact on the stock or business. Shareholders should expect Mrs. Achan's appointment to be tabled for approval at the next general meeting, as it is currently subject to shareholder consent.