Force Motors Limited has made a disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding changes in its board composition.

Director Re-appointment Details

Mr. Vallabh Bhanshali (DIN: 00184775)

  • Re-appointment as Independent Director for a second term
  • Term: 5 consecutive years from 13th August, 2027 to 12th August, 2032
  • Subject to approval by shareholders
  • Profile: Co-founder and chairman of Enam Securities, former leading investment bank. Served on many policy-making bodies including Reserve Bank of India. Involved with NGOs in education, democracy, Vipassana, scientific spirituality, farmer upliftment, and policy making. Produced documentaries on cultural heritage. Founding member of Governing Board of Flame University and ISPP. Devoted Vipassana meditator for over three decades. Recipient of many honors including Hall of Fame of Institute of Chartered Accountants and two honorary doctorates.

Mr. Mukesh Patel (DIN: 00053892)

  • Re-appointment as Independent Director for a second term
  • Term: 5 consecutive years from 13th August, 2027 to 12th August, 2032
  • Subject to approval by shareholders
  • Profile: Eminent Advocate and leading International Tax Expert with close to five decades of legal experience. Passionately committed to teaching law and promoting tax payer education through print and electronic media. Prolific writer and speaker with over 5,000 weekly columns, close to 50 book editions, and more than 500 TV shows on tax and investment planning. Acclaimed as 'Champion of Tax Payer Education' at All-India Tax Congress. Closely involved with Union Budget analysis since 1977.

Ms. Sonia Prashar (DIN: 06477222)

  • Re-appointment as Independent Director for a second term
  • Term: 5 consecutive years from 28th September, 2027 to 27th September, 2032
  • Subject to approval by shareholders
  • Profile: Experienced professional with demonstrated history in international trade and development, Indo-European cooperation for nearly three decades. Recipient of German Order of Merit. Skilled in forging constructive collaborations, strategic business relationships, merger and acquisitions for medium to large businesses. Graduated in Science and Education with diploma in German language, MBA Essentials from London School of Economics and Political Science, UK. Managing Director of Nuernbergmesse India Private Limited and Director on Boards of Insilco Limited and Exponova Exhibitions and Conferences (India).

Compliance Confirmation

The disclosure confirms that all three Independent Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other authority.

Meeting Details

The Board meeting commenced at 02:56 p.m. and concluded at 04:23 p.m. on 29th July, 2026.

Additional Information

The information will be made available on the Company's website at www.forcemotors.com.

The disclosure was signed by Rohan Sampat, Company Secretary & Compliance Officer (Membership No.: F14037).