Mahindra & Mahindra announced the appointment of Vijay Kumar Sharma (DIN: 02449088) as Non-Executive Non-
Independent Director of the Company representing Life Insurance Corporation of
India on the Board of Directors of the Company, liable to retire by rotation; Haigreve Khaitan (DIN: 00005290) as an Independent Director
of the Company for a term of five consecutive years commencing from 8 August,
2019 to 7 August, 2024 and Shikha Sharma (DIN: 00043265) as an Independent Director of the Company for a term of five consecutive years commencing from 8 August, 2019 to 7 August, 2024.
The company announced that Ravi Kulkarni and Anupam Puri would cease to hold office as Independent Directors of the Company from 8 August 2019, upon completion of their tenure.
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