Mayur Leather Products Limited submitted a clarification to BSE Limited regarding its previous disclosures made on August 14, 2025, and a revised submission on August 20, 2025. These original disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the outcome of a Board Meeting.
The clarification states that due to an inadvertent clerical error, the category/designation of two directors was interchanged in the original intimation and its annexures.
The corrected designations are as follows:
- Mr. Manish Bihani (DIN: 03466971) is a Non-Executive, Non-Independent Director.
- Mr. Vitthal Nawandhar (DIN: 07328750) is a Non-Executive, Independent Director.
The company specified that all relevant references in the outcome of the Board Meeting and in Annexures A and C should be read with these corrections. All other contents of the intimation dated August 20, 2025, remain unchanged.
The letter was digitally signed by Monu Toshniwal, Company Secretary & Compliance Officer (Membership No. A26167), on July 28, 2026, at 10:53:02 IST.