Master Components Limited appointed Mrs. Rajeshwari Mudduraj Kulkarni as a Non-Executive Director liable to retire by rotation at its 27th Annual General Meeting held on June 29, 2026. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Kulkarni was re-appointed to fill the requirement of Section 152 of the Companies Act 2013, considering her long tenure of service.

Director Profile

Mrs. Rajeshwari Mudduraj Kulkarni holds 7,10,200 equity shares, representing 17.76% of the company. She attended all 8 board meetings held in FY26. She is the spouse of Mr. Mudduraj Kulkarni, Whole-Time Director of the company. Her experience spans over a decade in handling post-production operations, packaging, and dispatch activities for plastic parts.

Other Directorships and Roles

Mrs. Kulkarni serves as a director in Master Moulds Private Limited and Master Nidavellir Aeromed Private Limited. She is also a member of the Nomination and Remuneration Committee of Master Components Limited. The company informed the National Stock Exchange of India Ltd. regarding this change in management on June 29, 2026.

Master Components Limited has secured a purchase order worth ₹50.94 lakh from a domestic client for the supply of Electric Vehicle Supply Equipment. The order, valued at INR 50,94,000 excluding tax, is scheduled for execution by July 27, 2026.

The purchase order stipulates that payment must be made within 30 days from the date of the order. The client is a domestic entity, though the specific name has not been disclosed for competitive sensitivity reasons. The company confirmed that the transaction does not involve any interest from the promoter, promoter group, or group companies.

Furthermore, the order does not fall under related party transactions. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Order Details