The Board of Directors of Mahindra CIE Automotive Limited, on the recommendation the Nomination and Remuneration Committee, appointed Mr. Anil Haridass (DIN: 00266080) as an additional director of the Company with effect from December 10, 2019. In terms of Section 161 of the Companies Act, 2013 (the Act), Mr. Haridass shall hold the office as an Additional Director up to the date of next Annual General Meeting of the Company. Further, pursuant the Section 196,197 read with Schedule V of the Act, the Board, on the recommendation of the Nomination and Remuneration Committee, also approved the appointment of Mr. Haridass as Whole-time Director of the Company, for a period of 3 (three) years, who shall be designated as 'Executive Director' with effect from 10th December, 2019. Further, pursuant to the Act, Mr. Haridass shall be a Key Managerial Personnel of the Company.
CIE Automotive India Limited, formerly Mahindra CIE Automotive Limited, is an India-based multi-technology automotive components supplier with a presence in many technologies, which include forgings, castings, stampings, magnetic products, gears and composites. The Company is focused on the automotive market, including cars, utility vehicles, commercial vehicles and tractors. Its forging business offers crankshafts, stub axles, forged and machined parts, front axle beams and steel pistons, flashless near net forgings and forged steel parts; stamping business offers sheet metal stampings, components and assemblies; castings business offers turbocharger housings, axle and transmission parts; aluminium casting business includes high pressure or gravity die casting specialized in thin wall to thick wall parts, such as complex engine components, brake system parts, aesthetically sensitive parts. It has over 29 manufacturing facilities, including four in Europe and one in Mexico.
CIE AUTOMOTIVE INDIA LIMITED 
