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( 08 Aug 2018)
Mahi. & Mahi - Announcement under Regulation 30 (LODR)-Change in Directorate

Re-appointment of Independent Directors - Disclosure under Regulation 30
read with Schedule III of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.

At the 72nd Annual General Meeting held on 7th August, 2018, the Shareholders of the Company have approved the re-appointment of Mr. M. M. Murugappan and Mr. Nadir B. Godrej as Independent Directors of the Company to hold office for a second term of two consecutive years on the Board of the Company commencing from 8th August, 2018 to 7th August, 2020.

The details of re - appointment of Mr. M. M. Murugappan and Mr. Nadir B. Godrej as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/ 2015 dated 9th September, 2015 are given in Annexure A to this letter.