Mandeep Auto Industries Limited
Appointment
01 / The disclosure
What the company shared
Mandeep Auto Industries Limited has informed the Exchange regarding Appointment of Ms Somya Arora as Non- Executive Independent Director of the company w.e.f. October 01, 2026.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Subject: Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.
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02This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e.
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0325-26, Nangla Gurjan, Faridabad, Haryana - 121001 has inter-alia considered and approved the following business items:
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04Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at their meeting held on 01 st October, 2026 approved the appointment of Ms.
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05The Board of Directors of the Company at their meeting held on 01 st October, 2026 approved the Reconstitution of various committees of board due to appointment of new non-executive independent director of the company in compliance with the requirements of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106805409
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 9aaeed652449453f496a9d101a545714995125f9f4666f7de96fbbacf0e16d43