UNO Minda Limited — Board Meeting, 30-03-2025: Outcome of Board Meeting

Uno Minda Limited has announced a board meeting outcome that includes several key decisions. Mr. Nirmal K Minda has been re-designated as Executive Chairman, while Mr. Ravi Mehra will serve as Managing Director. Additionally, Mr. Shekar Viswanathan and Mr. Abhay Damle have been appointed as Non-Executive Independent Directors, alongside Ms. Paridhi Minda and Ms. Pallak Minda as Non-Executive Directors. The board has also approved the Uno Minda Employee Stock Option Scheme 2025 and the investment of ₹6.25 Cr in a Special Purpose Vehicle for solar energy sourcing. Furthermore, the board approved a Postal Ballot Notice for these significant approvals, enhancing the company’s management and strategic initiatives.