This is to inform you that, based on the recommendation of nomination and remuneration committee, the Board of Director in their meeting held on today August 08, 2025 has approved the appointment ....
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Awaiting price reaction for this filing.
MKP Mobility Ltd'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. Her term is for five consecutive years, from August 8, 2025 to August 7, 2030, subject to shareholder approval. She holds a background in Production Engineering and has over 25 years of professional experience in manufacturing instrumentation, mechatronics for construction equipment, and crane manufacturing for offshore oil platforms. The filing confirms she meets independence criteria under the Companies Act and SEBI Listing Regulations and is not debarred from holding directorship.
This is a routine board strengthening move that brings an independent director with technical and manufacturing expertise to the company. It is unlikely to have a material impact on the stock price, though it improves board composition ahead of the next annual general meeting where shareholders' approval will be sought.