Ashok Leyland Limited — Others, 27-06-2025: Change in Director(s)

Ashok Leyland has announced that Ms. Manisha Girotra will cease to be a Non-Executive Independent Director following the completion of her second term. The Board has given in-principle approval for the appointment of a new Woman Director, subject to security clearances from regulatory authorities due to the company’s private aircraft operating license. Once approvals are received, the Board will formalize the appointment and seek shareholder approval. This change aligns with the company’s governance requirements and enhances board diversity.