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(As on Jun 12, 2019, 18:00)

Mahindra & Mahindra AGM to be held on August 07, 2019

Mahindra & Mahindra Limited said in a filing to BSE that the recommendation of the Governance, Nomination and Remuneration Committee, the Board of Directors of the Company has proposed to the Members of the Company, the appointment of Haigreve Khaitan and Shikha Sharma as Independent Directors on the Board of Directors of the Company, to hold office for a term of 5 (five) consecutive years each commencing from 8th August, 2019 to 7th August, 2024.

The Annual General Meeting of the Company is scheduled to be held on Wednesday, August 07, 2019 at 03:00 PM at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai – 400 020, to approve the aforesaid appointments.

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