Western Ministil Limited announced the outcome of its board meeting held on March 20, 2026, approving the appointment of a new independent director and scheduling an extraordinary general meeting. The board meeting was conducted at the company's registered office in Mumbai and addressed key governance matters in compliance with regulatory requirements.

Director Appointment Details

The board approved the appointment of Mrs. Hiralben Mehulsingh Gohil as Additional Director in the category of Non-Executive Independent Director, effective March 20, 2026. The appointment requires shareholder approval and is structured as follows:

Mrs. Gohil holds a Master of Business Administration (MBA) with Finance specialization. Since 2021, she has been working with Disha Infra as Project Head at Karjan, District Vadodara. She also serves as a committee member of Mahila Utkarsh Samiti managed by Shree Gujarat Rajput Hitvardhak Mandal – Bharuch. The company confirmed that Mrs. Gohil is not related to any existing directors as defined under Section 2(77) of the Companies Act, 2013.

Extraordinary General Meeting

The board approved the notice for an Extraordinary General Meeting scheduled for Wednesday, April 15, 2026, at 03.00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The EGM will comply with applicable provisions of the Companies Act, 2013 and MCA circulars. The meeting agenda includes seeking shareholder approval for the director appointment and other proposed items, with the notice accompanied by explanatory statements pursuant to Section 102 of the Companies Act, 2013.

Committee Reconstitution

Following the new director appointment, the board reconstituted various committees effective March 20, 2026, to comply with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 requirements.

Nomination and Remuneration Committee:

Stakeholder Relationship Committee:

Additional Appointments and Meeting Details

The board appointed M/s. Somani & Associates, Practicing Company Secretaries, as Scrutinizer to ensure fair and transparent scrutiny of the e-voting process during the EGM. The disclosure was made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, with reference to BSE Scrip Code 504998. The board meeting commenced at 12:15 PM and concluded at 1:15 PM on March 20, 2026.

Western Ministil Limited has announced the resignation of Mr. Paras Chand Jain from his position as Non-Executive Independent Director, effective from the closure of business hours on March 12, 2026. The company disclosed this development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Paras Chand Jain tendered his resignation citing personal commitments and pre-occupancy as the reasons for his departure from the board. The resignation letter, dated March 12, 2026, confirms that there are no material reasons for his resignation other than those stated.

Committee Memberships Impact

Following his resignation, Mr. Jain will cease to be a member of two key board committees:

• Stakeholders Relationship Committee
• Nomination and Remuneration Committee

This departure will require the company to reconstitute these committees in accordance with regulatory requirements.

Regulatory Compliance and Filing Details

The company has fulfilled its disclosure obligations by providing comprehensive information as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure includes the complete resignation letter along with detailed reasons and confirmation that no other material reasons exist beyond those mentioned.

Company Information

Western Ministil Limited, with its registered office at SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road, E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, has completed all necessary formalities for filing with the Registrar of Companies and stock exchange notifications. The resignation was signed and processed by Director Satish Ramsevak Pandey on behalf of the company on March 12, 2026.