Tech Mahindra Ltd - 532755 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company on 21st May 2019, appointed Ms. Mukti Khaire (DIN 08356551) as an Independent Director of the Company not liable to retire by rotation for a period of 5 consecutive years commencing from 1st August, 2019 subject to approval of members at the ensuing annual general meeting. The Board of Directors of the Company on 21st May 2019, re-appointed Mr. M. Damodaran (DIN 02106990) upto March 31, 2022, Mr. T. N. Manoharan (DIN 01186248) and Mrs. M. Rajyalakshmi Rao (DIN 00009420) as Independent Directors of the Company for a second term of five (5) consecutive years each commencing from 1st August, 2019 subject to approval of members at the ensuing annual general meeting.21-05-2019