Intimation regarding the appointment of Mr. Murali Narayanan (DIN: 11356917) as Non-Executive Independent Director purasuant to Regulation 30 of SEBI (LODR) Regulations, 2015.
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Popular Vehicles and Services Ltd has appointed Mr. Murali Narayanan (DIN: 11356917) as a Non-Executive Independent Director on the board. The appointment was approved by shareholders through a special resolution via postal ballot that ended on 29th December 2025. He will serve for a five-year term from 29th December 2025. Mr. Narayanan is a technology leader with global experience in AI, automation, and cloud strategy, having held senior roles at GSK and Dell Technologies, and is a Certified Independent Director. He is not related to any existing directors and has not been debarred from holding directorship by any authority.
This is a routine board strengthening move, bringing independent oversight with technology and governance expertise. No immediate material impact on shareholders or stock price is expected from this appointment alone.