Mahindra CIE Automotive Limited at its meeting the board of directors, on recommendation of the Nomination and Remuneration Committee,approved the resignation of Mr. Zhooben Bhiwandiwala as Director (non-executive, non-independent) of the Company with effect from 22nd February 2022. Mr. Puneet Renjhen appointed as additional director (non-executive, non- independent) of the Company with effect from 22nd February 2022. Mr. Anil Haridass has decided to demit his executive responsibilities and have tendered his resignation as the Whole-time Director with effect from 22nd February 2022.