Minda Corporation Limited informed that Mr. Rakesh Chopra has completed his second and final term as an Independent Director and consequently ceased to be a Director of the company with effect from April 01, 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mr. Rakesh Chopra for his extensive contribution and stewardship. Membership of Board Committees: Audit Committee, Nomination & Remuneration Committee and Executive Committee.