Mahindra Logistics Limited — Others, 22-07-2025: Appointment

Mahindra Logistics Limited's members have approved the re-appointment of Ms. Malvika Sinha as an Independent Director for a second term of five consecutive years, effective from July 30, 2025, to July 29, 2030. This decision, made at the recent Annual General Meeting, ensures continuity of experienced leadership on the board. Ms. Sinha, a former Executive Director at the Reserve Bank of India, brings significant expertise in areas like human resource development, foreign exchange, and internal debt management, which is crucial for the company's governance and strategic direction.