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Mafatlal Ind - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Share Source By

Dion Global

16 Apr 2025

The Members of the Compnany by way of Special Resolutions in respect of (1) Appointment of Mr. Desh Deepak Khetrapal (DIN 02362633) as a Director (Non-Executive Independent Director) and (2) Appointment of Dr. Archana N. Hingorani (DIN 00028037) as a Director (Non-Executive Independent Director) have been passed by the Shareholders with the requisite majority on 15th April, 2025 through Postal Ballot by remote e-voting only.