Mishtann Foods Ltd — Important, 24-09-2025: Company Update

The board has re-appointed Mr. Hiteshkumar Gaurishankar Patel as Managing Director for a five-year term, subject to shareholder approval. He holds a significant 43.48% equity stake and brings nearly two decades of experience in the agro-commodities sector. Concurrently, Ms. Bhumi Jayantkumar Gor resigned as an Independent Director due to personal and professional commitments. This change prompted the reconstitution of several key board committees, including Audit, Nomination and Remuneration, Stakeholders Relationship, Risk Management, and Corporate Social Responsibility committees, ensuring continued governance structure.