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

The company's board has approved the re-appointment of Mr. Hiteshkumar Gaurishankar Patel as Managing Director for a five-year term, pending shareholder approval. He holds a significant 43.48% stake in the company. Ms. Bhumi Jayantkumar Gor has resigned as an Independent Director due to personal and professional commitments. Consequently, the company has reconstituted its key board committees, including Audit, Nomination and Remuneration, Stakeholders Relationship, Risk Management, and Corporate Social Responsibility. These governance changes are crucial for leadership continuity and board oversight.