Mitshi India Ltd — Important, 05-03-2026: Company Update

Mitshi India Limited's Board has approved the appointment of Sheetal Bhavin Nagda as an Additional Non-Executive Independent Director, effective March 5, 2025. Ms. Nagda brings over a decade of directorship experience across diverse sectors including infrastructure, steel manufacturing, construction, and engineering. Her appointment enhances the board's expertise and governance structure, benefiting stakeholders with a wider range of strategic insights.