Mish Designs Limited Reconstitutes Audit Committee and Nomination and Remuneration Committee

Mish designs Limited has announced the reconstitution of its Audit Committee and Nomination and Remuneration Committee, effective March 16, 2026. The restructuring follows the resignation of Mr. Tapan Shah from the board, prompting the company to reorganize its key governance committees.

Committee Restructuring Details

The company informed BSE Limited about these changes through a regulatory filing dated April 17, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reconstituted Audit Committee

The newly formed Audit Committee comprises three members with a clear leadership structure:

Position:	Name	Category
Chairperson:	Ms. Kajal Chhatwal	Independent Director
Member:	Mr. Kaushal Goenka	Executive Director
Member:	Ms. Diksha Maheshwari	Independent Director

Nomination and Remuneration Committee Composition

The reconstituted Nomination and Remuneration Committee features the following structure:

Position:	Name	Category
Chairperson:	Ms. Diksha Maheshwari	Independent Director
Member:	Ms. Anita Bhartia	Non-executive Director
Member:	Ms. Kajal Chhatwal	Independent Director

Governance and Transparency

The company has ensured transparency by making the revised composition of all board committees available on its official website at www.mishindia.com . This move demonstrates the company's commitment to maintaining proper corporate governance standards and regulatory compliance.

Both committees now feature strong independent director representation, with Ms. Kajal Chhatwal and Ms. Diksha Maheshwari playing key leadership roles across the restructured committees. The changes took effect from March 16, 2026, ensuring continuity in the company's governance framework following Mr. Tapan Shah's departure.

Mish Designs Limited has informed BSE that it does not fall under the Large Corporate category as defined by SEBI regulations, exempting it from specific disclosure requirements for the upcoming financial year.

Regulatory Compliance Disclosure

In a filing dated April 16, 2026, the company confirmed its non-applicability under Chapter XII of SEBI Operational circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021. The disclosure specifically references the updated framework as per SEBI Circular no. SEBI/HO/DDHS/DDHS-RACPODI/P/CIR/2023/172 dated October 19, 2023.

Parameter:	Details
Filing Date:	April 16, 2026
Script Code:	544015
Applicable Period:	Financial Year 2026-27
SEBI Circular Reference:	SEBI/HO/DDHS/DDHS-RACPODI/P/CIR/2023/172
Circular Date:	October 19, 2023

Large Corporate Category Exemption

The company stated that as of March 31, 2026, it does not meet the applicability criteria mentioned in Clause 3.2 of the referenced SEBI circular for Large Corporate classification. This exemption means Mish Designs Limited is not required to file any disclosure as per the said circular for Financial Year 2026-27.

Regulatory Framework Context

The SEBI circular framework establishes specific disclosure requirements for companies classified under the Large Corporate category. Companies falling outside this classification are exempt from certain regulatory filing obligations, which applies to Mish Designs Limited for the specified financial year.