Minda Corporation: Company Secretary Pardeep Mann Resigns

Minda Corporation Limited has announced the resignation of Mr. Pardeep Mann from his positions as Company Secretary and Compliance Officer. This change is effective from the close of business hours on August 21, 2026. Mr. Mann has cited personal reasons for his departure. The company has accepted his resignation and expressed gratitude for his contributions.

Key Managerial Personnel Resignation

Minda Corporation Limited has officially informed stakeholders about the resignation of Mr. Pardeep Mann from his role as Company Secretary and Compliance Officer. Mr. Mann, designated as a Key Managerial Personnel (KMP), tendered his resignation which has been accepted by the company’s board.

Effective Date and Reason

The cessation of Mr. Mann’s duties will be effective at the close of business hours on August 21, 2026. The disclosed reason for his resignation is attributed to personal reasons, as detailed in his letter of resignation. This change is in line with regulatory disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Acknowledgment

The company’s management has acknowledged Mr. Mann’s contributions during his tenure and conveyed that a formal disclosure has been made to the relevant stock exchanges, including the National Stock Exchange of India Ltd. and BSE Limited. The necessary details as per regulatory requirements, including Annexure-I and Annexure-II of the disclosure, have been provided.

Source: BSE

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