Menon Pistons Ltd — Important, 18-06-2026: Company Update

The company's Board has approved significant appointments to bolster its leadership and governance. Ms. Nivedita Sachin Menon joins as an Additional Executive Director, holding 4,208,660 shares and noted as the daughter of the CMD. Mr. Gurudas Kamalakar Chorage has been appointed as an Additional Non-Executive and Independent Director for a three-year term. Additionally, CS Gayatri Eknath Patil assumes the role of Company Secretary and Compliance Manager. These strategic additions aim to enhance operational oversight and strengthen corporate governance.