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(18/06/2026 12:43)

Menon Pistons - Announcement under Regulation 30 (LODR)-Change in Management

1. Approved the appointment of Ms. Nivedita Sachin Menon (DIN: 11771942) as an Additional Director (Executive Category) of the Company.\r\n\r\n2. Approved the appointment of Mr. Gurudas Kamalakar Chorage (DIN: 06982157) as an Additional Director (non-Executive and Independent Category) of the Company.\r\n\r\n3. Approve the appointment of CS Gayatri Eknath Patil (Membership No.: A80289) as a Company Secretary and Compliance Manager of the Company.
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