Mirza International Limited has appointed Mr. Aqeel Ahmad Khan as Whole-time Director and Mr. Anil Kumar Mahipal as Chief Financial Officer effective June 1, 2026, following a Board meeting on May 29, 2026. The company also approved the re-appointment of four directors, including Managing Director Mr. Tauseef Ahmad Mirza, for three-year terms subject to shareholder approval. These leadership changes are aimed at strengthening the company's operational governance and financial oversight as it continues its expansion in the leather industry.

The Board approved the appointment of Mr. Aqeel Ahmad Khan as Whole-time Director for a period of three years starting June 1, 2026. Mr. Khan brings 17 years of experience in industrial relations and statutory compliance, having worked with government institutions such as the Pollution Control Board and District Industries Centre. Concurrently, Mr. Anil Kumar Mahipal was appointed Chief Financial Officer. A Chartered Accountant with over 14 years of experience, Mr. Mahipal has been with the company since February 2024 as General Manager – Accounts and Taxation.

The Board approved the re-appointment of three Whole-time Directors and the Managing Director. Mr. Faraz Mirza was re-appointed as Whole-time Director for three years effective August 12, 2026. He currently oversees overseas marketing, production, and e-commerce operations for the Thomas Crick brand. Mr. Tauseef Ahmad Mirza was re-appointed as Managing Director for three years effective October 1, 2026, bringing over three decades of experience in the leather industry. Mr. Tasneef Ahmad Mirza and Mr. Shahid Ahmad Mirza were also re-appointed as Whole-time Directors for three years effective October 1, 2026, overseeing the Tannery Division and Shoe Division respectively.

The company disclosed relationships among the directors, stating that Mr. Faraz Mirza is the son of Mr. Shahid Ahmad Mirza. Furthermore, Mr. Shahid Ahmad Mirza, Mr. Tasneef Ahmad Mirza, and Mr. Tauseef Ahmad Mirza are brothers. All appointees confirmed they are not debarred from holding the office of Director by SEBI or any other authority.

In addition to leadership changes, the Board re-appointed statutory auditors for the financial year 2026-27. Mr. Arun Kumar Srivastava was re-appointed as Cost Auditor, and Mr. Prakhar Pratap Singh was re-appointed as Internal Auditor. These appointments are subject to the ratification of remuneration by the company's members.

Mirza International Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The primary agenda for the upcoming board meeting is to consider and approve the company's audited standalone and consolidated financial results. These results will cover the performance of the company for the quarter and year ended March 31, 2026.

The intimation regarding the board meeting was officially communicated on May 20, 2026. The company has requested the stock exchanges to take the information on record.

Meeting Details