Mid East Portfolio Management Ltd — Board Meeting, 15-07-2025: Board Meeting

The company's Board has approved key leadership changes. Ms. Poonam Kishor Shah is set to be appointed as the new Executive Director and Chief Financial Officer for a three-year term, pending shareholder approval. Ms. Shah, who brings over 16 years of financial services experience, is related to a promoter director. The Board also approved the appointments of Ms. Rakhi Jayantilal Upadhyay and Mr. Sandipbhai Pravinbhai Patel as Additional Independent Directors, bringing diverse expertise. These appointments follow the resignations of Mrs. Jyoti Kishor Shah as Promoter Director and CFO, and Mr. Sharad Kulkarni as an Independent Director, marking a board refresh.