Mangal Electrical Industries Limited has announced a key senior management appointment, strengthening its legal and compliance capabilities with the addition of an experienced corporate law professional.

Board Approval and Appointment Details

The Board of Directors approved the appointment of Mr. Mohit Vyas as Chief Legal Officer at their meeting held on December 23, 2025. The decision was made based on recommendations from the Nomination and Remuneration Committee, with the appointment taking effect from January 1, 2026.

Professional Background and Expertise

Mr. Mohit Vyas brings substantial experience to his new role, with 14 years of cross-functional expertise across multiple legal domains. His professional background encompasses:

• Corporate Law and Governance: Extensive experience in corporate governance under Companies Act 2013, contract law, and IPO advisory
• Litigation Management: Proven ability to manage complex litigations across civil, criminal, MSME, NI Act, and labour courts
• Government Relations: Strong background in government interface and representing business interests with ministries, PSUs, and regulatory bodies
• Compliance and Risk: Expertise in industrial relations, statutory compliance, and advising leadership on legal risk management

Strategic Value Addition

The appointment reflects Mangal Electrical Industries' focus on strengthening its legal framework and compliance systems. Mr. Vyas's expertise in aligning business strategy with legal frameworks positions him well to support the company's operational and strategic objectives.

His background in corporate governance and regulatory compliance will be particularly valuable as the company continues to navigate the evolving regulatory landscape in the electrical equipment sector.

Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements as specified under the SEBI Master Circular dated November 11, 2024.

This strategic appointment underscores Mangal Electrical Industries' commitment to maintaining robust legal and compliance frameworks while supporting its continued growth in the electrical equipment manufacturing sector.

Mangal Electrical Industries Limited has appointed Mr. Naresh Kumar Sharma as Company Secretary and Compliance Officer, effective December 23, 2025. The appointment was approved by the Board of Directors during their meeting held on Tuesday, December 23, 2025, and has been communicated to BSE and NSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Details

The company has made a strategic appointment to strengthen its corporate governance framework:

Professional Profile

Mr. Naresh Kumar Sharma brings specialized expertise in corporate compliance and regulatory matters to his new role. His professional credentials include:

The appointment aims to enhance the company's compliance capabilities and ensure adherence to regulatory requirements across various corporate laws and listing obligations.

Regulatory Compliance

The appointment has been made in full compliance with SEBI regulations and disclosure requirements. The company has fulfilled all necessary intimation procedures to both BSE (Scrip Code: 544492) and NSE (Symbol: MEIL) as mandated under Regulation 30 read with Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment reflects Mangal Electrical Industries' commitment to strengthening its corporate governance structure and ensuring robust compliance with regulatory frameworks. The company operates from its registered office in Jaipur, Rajasthan, and continues to focus on enhancing its management capabilities in the electrical equipment sector.