Mindteck (India) Limited — Others, 19-08-2025: Shareholders meeting

Mindteck is looking for shareholder approval via postal ballot to elevate Mr. Yusuf Lanewala, a seasoned IT industry professional with over four decades of experience, from Non-Executive Chairman to Chairman and Managing Director for a one-year term. This strategic move aims to leverage his extensive expertise to drive the company's growth and increase shareholder value. He will be compensated with a fixed annual pay of 1.50 Crore. This appointment is vital for future business operations and is now in shareholders' hands.