PPAP Automotive Limited (PPAP) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of Meeta Makhan as Independent Director and committee reshuffle

🔄 What Changed
Added Independent Director Meeta Makhan to Audit, Nomination & Remuneration, and Stakeholders Relationship Committees; new two-year term until 2028

🔮 What's Next
Subject to shareholder approval at the upcoming AGM

💡 Investor Takeaway
This strengthens board independence and governance oversight with an experienced financial services professional.

PPAP Automotive announced the appointment of Meeta Makhan as an Additional Director (Independent) effective 25 June 2026, with a two-year term until 24 June 2028, pending shareholder approval at the upcoming AGM, and reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees to include her as a member.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of Meeta Makhan as Independent Director and committee reshuffle

🔄 What Changed
Added Meeta Makhan to Audit and Stakeholders Relationship Committees; restructured committee memberships

💡 Investor Takeaway
This strengthens board independence and governance oversight with seasoned financial expertise.

PPAP Automotive announced the appointment of Meeta Makhan as an Additional Director (Independent) effective June 25, 2026, for a two-year term ending June 24, 2028, subject to shareholder approval. The Board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, incorporating her into the Audit and Stakeholders Relationship panels. Her extensive banking background and independent status meet regulatory independence criteria.

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