The Phoenix Mills Limited has informed the Exchange regarding Change in Director(s) of the company.
PHOENIXLTD · price
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The Board of Directors of The Phoenix Mills Limited, at its meeting held on July 24, 2025, approved the re-appointment of Mr. Rajesh Kulkarni (DIN: 03134336) as a Whole-time Director of the Company. The re-appointment is for a period of five years, effective from May 27, 2026 to May 26, 2031, and is subject to shareholder approval. Mr. Kulkarni has been associated with the company for nearly 19 years and brings over 34 years of experience in design and project management, having led the delivery of several landmark real estate developments. He is not debarred from holding office by any SEBI order and is not related to any other Director on the Board.
This is a routine governance update — the re-appointment of an existing senior director with a long track record at the company signals leadership continuity. No material impact on shareholders is expected, as it is a pre-planned succession move pending shareholder approval.