Mitshi India Ltd has appointed Mrs. Rekha Rani Naraniwal as an Additional Non-Executive Independent Director effective July 22, 2026. The appointment was approved by the Board of Directors in its meeting held on July 22, 2026, on the recommendation of the company's Nomination and Remuneration Committee. This decision is subject to the approval of the shareholders.

Mrs. Rekha Rani Naraniwal (DIN: 08467886) is a resident of India and a member of the Institute of Company Secretaries of India (ICSI). She brings 15 years of professional experience to the role, including nine years specifically in legal, listing, and secretarial compliance. The company confirmed that she is not related to any of the existing directors.

The disclosure was made to BSE Limited under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also confirmed that Mrs. Naraniwal is not debarred from holding the office of director by any order passed by SEBI or any other authority, pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

Key Details of Appointment

Mitshi India Limited accepted the resignations of Mrs. Bijal Yogesh Durgavale and Mrs. Sheetal Bhavin Nagda from their positions as Additional Non-Executive Independent Directors effective from the close of business hours on July 22, 2026. The Board approved the resignations during its meeting held on the same day. Both directors cited other professional commitments as the reason for their departure and confirmed there were no other material reasons for their resignations.

Mrs. Bijal Yogesh Durgavale holds a directorship in HCKK Ventures Limited and serves as a member on its Audit, Nomination and Remuneration, and Stakeholder Relationship Committees. Mrs. Sheetal Bhavin Nagda serves as an Independent Director at Oriental Rail Infrastructure Limited and Azad India Mobility Limited. She holds committee memberships at these entities, including roles in the Audit, Nomination and Remuneration, Stakeholder Relationship, and CSR Committees.

The Board placed on record its sincere appreciation for the contributions made by Mrs. Bijal Yogesh Durgavale and Mrs. Sheetal Bhavin Nagda during their tenure. The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circulars.

Resignation Details