MEENAKSHI (INDIA) LIMITED : APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR

• Appointment of Mr. Kedarisetty Naga Mahesh Kumar (DIN: 00176969) as Non-Executive Independent Director approved at the AGM on September 28, 2026. • The appointment is for a term of five consecutive years, commencing from September 28, 2026, to September 27, 2031. • Mr. Kumar is a B.Com graduate, Qualified Cost Accountant, and MBA in Finance with over 50 years of experience. • He is not related to any Director of the Company and satisfies independence criteria.

Meenakshi India Ltd

Open attachment

← Back to feed