Mandeep Auto Industries Limited — Board Meeting, 15-11-2024: Outcome of Board Meeting

The Board of Directors of Mandeep Auto Industries Limited convened to consider several important matters. They approved the standalone unaudited financial results for the half-year ended September 30, 2024. The board recommended the appointment of M/s. V.N. PUROHIT & CO. as the statutory auditor for five consecutive years, subject to shareholder approval. Key appointments include Mr. Lakshay as Chief Financial Officer and Mrs. Sangeeta as Company Secretary. Additionally, two independent directors, Mr. Navneet Kumar and Mr. Keshav Ahuja, were appointed. Resignations included Mr. Rajat Verma as CFO and Ms. Chanu Rajput from the board, affecting committee memberships.