MISH Designs Limited Announces Board Changes with New Independent Director Appointment

MISH Designs Limited has announced key board changes following its directors' meeting held on March 16, 2026, at the company's registered office. The meeting resulted in significant leadership appointments and redesignations, with the company filing the necessary regulatory disclosures with BSE Limited.

Board Appointments and Changes

The board approved two major changes to its composition during the meeting:

Change Type:	Details
New Appointment:	Mrs. Kajal Chhatwal as Additional Non-Executive Independent Director
Redesignation:	Mr. Tapan Shah from Independent to Non-Independent Director
Effective Date:	March 16, 2026
Term Duration:	Till ensuing General Meeting
Approval Required:	Shareholder approval for Mrs. Chhatwal's appointment

Profile of New Independent Director

Mrs. Kajal Chhatwal brings diverse experience to the board with her educational background and professional expertise. The 55-year-old director holds a B.Com degree from the University of Delhi and a Diploma in Fashion Designing from Women Polytechnic Institute, Delhi.

Professional Background:	Details
DIN:	10044125
Age:	55 years
Teaching Experience:	More than 10 years in home teaching
Industry Experience:	3 years as Fashion designer at Instyle Exports Private Limited
Other Directorships:	Roopshri Resorts Limited, Aryaman Capital Market Limited
Relationship Status:	Not related to other directors

Mr. Tapan Shah's Redesignation

Mr. Tapan Shah, who previously served as Non-Executive Independent Director, has been redesignated to Additional Non-Executive Non-Independent Director. The chartered accountant brings significant financial expertise to his continued role on the board.

Professional Profile:	Details
DIN:	03059034
Age:	45 years
Qualification:	Associate Member of the Institute of Chartered Accountants of India
Experience:	Over a decade in business and finance
Current Role:	Independent Financial Consultant
Specialization:	Fund-raising advisory for real estate, infrastructure, and electric automobile ancillaries
Other Directorship:	Csango Industries Private Limited

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company Secretary and Compliance Officer Namrata Teli signed the regulatory filing to BSE Limited, ensuring proper documentation of the board changes. The appointments reflect the company's commitment to maintaining robust corporate governance standards while bringing fresh perspectives to its leadership structure.

Mish Designs Limited has announced the appointment of Ms. Namrata Teli as its new Company Secretary and Compliance Officer, effective December 31, 2025. The decision was approved by the company's Board of Directors during a meeting held on the same date, replacing Ms. Ashima Chhatwal in this key managerial position.

Appointment Details

The company formally communicated this appointment to BSE Limited through an official intimation letter, ensuring compliance with regulatory disclosure requirements.

Detail:	Information
Appointee:	Ms. Namrata Teli
Position:	Company Secretary and Compliance Officer
Effective Date:	December 31, 2025
Scrip Code:	544015
Reason for Change:	Appointment
Replacing:	Ms. Ashima Chhatwal

Professional Background

Ms. Teli brings relevant qualifications and experience to her new role at Mish Designs Limited. Her professional credentials include:

Associate Member of the Institute of Company Secretaries of India (ICSI)
Over 1 year and 5 months of experience in legal and regulatory roles
Expertise in corporate governance and compliance
Qualified Company Secretary with specialized knowledge in regulatory frameworks

Regulatory Compliance Framework

The appointment has been made in strict compliance with regulatory requirements and disclosure norms.

Parameter:	Details
Regulatory Basis:	Regulation 30 of SEBI (LODR) Regulations, 2015
Master Circular:	SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Terms of Appointment:	Not Applicable
Relationship with Directors:	Not related to any Director
Board Approval:	December 31, 2025

Corporate Governance Impact

The appointment reflects Mish Designs Limited's commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory requirements. Ms. Teli's expertise in corporate governance and compliance is expected to support the company's operational and regulatory obligations effectively. The formal communication to BSE Limited demonstrates the company's adherence to transparency and disclosure norms as required under listing regulations.