MKP Mobility Appoints Mrs. Rajita Rupesh Gupta as Independent Director

1 min read     Updated on 08 Aug 2025, 06:23 PM
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Overview

MKP Mobility Limited has appointed Mrs. Rajita Rupesh Gupta as an Additional Director in the category of Non-Executive Independent Director, effective August 8, 2025, subject to shareholder approval. Mrs. Gupta, with over 25 years of experience in manufacturing and engineering, will serve a five-year term if approved. She holds a degree in Production Engineering and has been an active director in manufacturing instrumentation and mechatronics since 2000. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation.

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*this image is generated using AI for illustrative purposes only.

MKP Mobility Limited has announced the appointment of Mrs. Rajita Rupesh Gupta as an Additional Director in the category of Non-Executive Independent Director. The appointment, effective August 8, 2025, was approved by the company's Board of Directors based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

Mrs. Gupta's appointment is subject to shareholder approval at the upcoming Annual General Meeting. Upon approval, she will serve a five-year term from August 8, 2025, to August 7, 2030. The company has confirmed that Mrs. Gupta meets the independence criteria as prescribed under the Companies Act, 2013 and SEBI Listing Regulations.

Professional Background

Mrs. Rajita Rupesh Gupta brings a wealth of experience to her new role:

  • Holds a degree in Production Engineering
  • Over 25 years of professional experience
  • Active director since 2000 in manufacturing instrumentation and mechatronics for construction equipment at Klug Avalon Mechatronics Private Ltd
  • Partner in Raina Engineers, manufacturing cranes for offshore oil platforms and marine vessels

Additional Qualifications

Throughout her career, Mrs. Gupta has pursued various technical and skill development courses to stay current in her field:

  • Completed the Women in Family Business program from SPJIMR
  • API Certified Auditor from the American Petroleum Institute
  • Finance for Non-Finance course from Lamcon

Company Statement

In its regulatory filing, MKP Mobility Limited stated, "We hereby confirm that Mrs. Rajita Rupesh Gupta satisfies the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and that she is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority."

The Board meeting that approved Mrs. Gupta's appointment commenced at 2:30 P.M. and concluded at 4:00 P.M. on August 8, 2025.

This strategic appointment is expected to bring valuable insights and expertise to MKP Mobility Limited's board, potentially contributing to the company's future growth and governance.

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