The Board of Directors of the Company at its Meeting held today i.e., Friday, August 08, 2025 has on the recommendation of the Nomination and Remuneration Committee, considered and approved ....
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MKP Mobility Limited's Board of Directors, at its meeting on August 8, 2025, approved the appointment of Mrs. Rajita Rupesh Gupta (DIN: 02234578) as an Additional Director in the category of Non-Executive Independent Director. The appointment is recommended by the Nomination and Remuneration Committee and is for a first term of five consecutive years, from August 8, 2025 to August 7, 2030, subject to shareholder approval at the upcoming Annual General Meeting. Mrs. Gupta holds a production engineering background with 25+ years of professional experience and is currently engaged in manufacturing businesses including Klug Avalon Mechatronics and Raina Engineers. She is not related to any existing Director of the Company and is not debarred from holding directorship by SEBI or any other authority.
This is a routine board strengthening move with no material impact on the stock. It adds an independent director with manufacturing and technical expertise, which is standard corporate governance practice.