Man Industries (India) Limited informed that the Board of Directors of the Company at its meeting held on March 30, 2024, Mr. Pramod Tandon will be completing his second and final term as an Independent Director of the Company effective from March 31, 2024. The re-appointment of Mr. Pramod Tandon for the second term was made on April 1, 2019, for a period of 5 years. Accordingly, he will retire as an Independent Director with effect from March 31, 2024.