Cummins India Limited — Others, 28-05-2025: Resignation

Cummins India Limited has announced a board meeting outcome approving the audited consolidated and standalone financial results with clean auditor reports. The Board proposed a final dividend of ₹33.50 per share, adding to an interim dividend of ₹18 per share, pending member approval. Ms. Bonnie Jean Fetch resigned as Non-Executive Director due to changes within the Cummins Group, and Ms. Rama Bijapurkar will not continue as Independent Director after her first term due to professional commitments. Ms. Soma Dilip Ghosh will become CFO from July 21, 2025. M/s. Makarand M. Joshi & Co. is appointed as Secretarial Auditor for five years, subject to approval. The 64th AGM will be held via video conferencing.