Change in Director / Key Managerial Personnel
Nature of change: Appointment of Senior Management Personnel
Name and DIN of the individual: Mr. Amit Srivastava (DIN not disclosed in the filing)
Effective date and tenure: Effective from November 06, 2026. Term of appointment not disclosed.
Brief profile and relevant qualifications or experience: Mr. Amit Srivastava has over three decades of experience in the automotive and manufacturing sectors. He has held senior leadership positions with Remsons Industries Limited, Bridgestone, Hindalco Industries (Aditya Birla Group), and AMW Auto Component Limited (Essar Group). His expertise spans business strategy, sales and marketing, operational excellence, business transformation, turnaround management, and international business development. He has exposure across India, the United Kingdom, the United States, and Europe.
Confirmation of eligibility under SEBI/BSE/NSE norms: Not explicitly mentioned in the disclosure.
Relationship with other directors: Not Applicable (as per the disclosure table).
Previous KMP: The filing does not disclose who held the position earlier or what happened to their tenure.
Key Financial or Operational Approvals
This section does not apply to this disclosure as it solely concerns a management personnel appointment.
Strategic or Business Context
This section does not apply to this disclosure as no strategic or business context was provided beyond the appointment announcement.
Any Other Material Information
The appointment was approved by the Board of Directors of Minda Corporation Limited on the recommendation of the Nomination & Remuneration Committee.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and specifically references SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
The communication was signed by Meenal Bansal, Company Secretary and Compliance Officer (Membership No. A35091) of Minda Corporation Limited.