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  Machino Plastics Ltd. was incorporated in the year 1986 and India’s first and largest plastic bumper and dashboard manufacturer company. The company has its own state-of-art- plastic moulding product development division. MPL achieved a turnover of US $42 million in the last financial year and is listed in the Bombay Stock Exchange.
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Resignation of Dr. Sandeep Goel, Non-Executive Independent Director

Completion of Tenure of Mrs. Anupam Gupta ( Independent Woman Director)

Appointment of Sarika Marwaha as Additional and Independent Women Director.

Re-appointment of Mr. Aditya Jindal, Chairman and Managing Director and Mr. Sanjiivv Jindall, Whole Time Director-Strategy w.e.f. 1st April, 2026

Appointment of Company Secretary

Appointment of M/s A K & Associates as Secretarial Auditor

Resignation of Company Secretary

Re-appointment of Mr. Rajiv Kumar Singh and Dr. Sandeep Goel as a Non- Executive Independent Director of the Company for Second Term of Five Years

Cessation of the office of Mr. Ajit Yadav, Independent Director

Resignation of Secretarial Auditor

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MJV Complex, Plot No. 3, Udyog Vihar Phase IV, Gurugram (HR) India, 121001
Phone:+91 124 234 1218
Mobile:+91 813 036 9874
Email:admin@machino.com

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