M.R.F. Ltd. — Board/Management Information 2024

Sep 28, 2024

S Digitally signed by S DHANVANTH DHANVAN KUMAR Date: 2024.09.28 TH KUMAR 20:00:28 +05'30'

SrNo.1Disclosure of relationshipsbetweendirectors(in case ofappointmentof a director)DetailsParticularsReason for changeMr.AshokJacob(00018605),Mr.V Sridhar(DIN:00020276), Mr. Vijay R Kirloskar(DIN: 00031253), Mr.RanjitI Jesudasen (DIN: 00020181),Dr. Salim JosephThomas (DIN: 00033022) and Mr. Jacob Kurian (DIN:00860095) wereappointedas IndependentDirectorsfora second termof fiveyearscommencingfromSeptember 29, 2019 to September 28, 2024 at the 58thAnnual General Meeting held on August 9, 2019.Consequentto the completionof theirsecond term,theaforesaidDirectorsceasetobeIndependentDirectorswitheffectfromclose of business hours ofSeptember 28, 2024.2Date of cessationWith effectfrom close of business hours ofSeptember 28, 2024.3Brief profile(in case ofappointment)Not applicable4Not applicable	SrNo.1Disclosure of relationshipsbetweendirectors(in case ofappointmentof a director)DetailsParticularsReason for changeMr.AshokJacob(00018605),Mr.V Sridhar(DIN:00020276), Mr. Vijay R Kirloskar(DIN: 00031253), Mr.RanjitI Jesudasen (DIN: 00020181),Dr. Salim JosephThomas (DIN: 00033022) and Mr. Jacob Kurian (DIN:00860095) wereappointedas IndependentDirectorsfora second termof fiveyearscommencingfromSeptember 29, 2019 to September 28, 2024 at the 58thAnnual General Meeting held on August 9, 2019.Consequentto the completionof theirsecond term,theaforesaidDirectorsceasetobeIndependentDirectorswitheffectfromclose of business hours ofSeptember 28, 2024.2Date of cessationWith effectfrom close of business hours ofSeptember 28, 2024.3Brief profile(in case ofappointment)Not applicable4Not applicable	SrNo.1Disclosure of relationshipsbetweendirectors(in case ofappointmentof a director)DetailsParticularsReason for changeMr.AshokJacob(00018605),Mr.V Sridhar(DIN:00020276), Mr. Vijay R Kirloskar(DIN: 00031253), Mr.RanjitI Jesudasen (DIN: 00020181),Dr. Salim JosephThomas (DIN: 00033022) and Mr. Jacob Kurian (DIN:00860095) wereappointedas IndependentDirectorsfora second termof fiveyearscommencingfromSeptember 29, 2019 to September 28, 2024 at the 58thAnnual General Meeting held on August 9, 2019.Consequentto the completionof theirsecond term,theaforesaidDirectorsceasetobeIndependentDirectorswitheffectfromclose of business hours ofSeptember 28, 2024.2Date of cessationWith effectfrom close of business hours ofSeptember 28, 2024.3Brief profile(in case ofappointment)Not applicable4Not applicable
	Disclosure of relationshipsbetweendirectors(in case ofappointmentof a director)Reason for changeThom0086forSepteAnnuConstheDirecSepteDate of cessationWith SepteBrief profile(in case ofappointment)Not aNot a	,. pas (DIN: 00033022) and Mr. Jacob Kurian (DIN:0095) wereappointedas IndependentDirectorsa second termof fiveyearscommencingfrommber 29, 2019 to September 28, 2024 at the 58thal General Meeting held on August 9, 2019.equentto the completionof theirsecond term,aforesaidDirectorsceasetobeIndependenttorswitheffectfromclose of business hours ofmber 28, 2024. effectfrom close of business hours ofmber 28, 2024.pplicablepplicable