Appointment

Mangalam Global Enterprise Limited has appointed Mr. Ramesh Kumar Agrawal and Ms. Purvi Jayendra Bhavsar as Additional Directors in the capacity of Non-Executive, Independent Directors for a consecutive term of five years, subject to shareholder approval via a postal ballot.

The company has also approved the notice and calendar of events for the postal ballot process, appointing a scrutinizer to oversee the e-voting mechanism fairly and transparently.

These additions bring extensive banking, financial services, and corporate governance expertise to the board, strengthening the company's strategic oversight and risk management framework.