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Mohite Industries announced a change in its Board of Directors. Mr. ANNASAHEB DHONDIBA MORE resigned as an Independent Director due to personal reasons. Concurrently, following a review by the Nomination and Remuneration Committee, Mr. SANGRAMSINH SUBHASHRAO NIMBALKAR was appointed as an Additional Independent Director for five years, pending shareholder approval. Mr. Nimbalkar brings over 30 years of experience in civil engineering and industrial construction, strengthening the board's expertise in these areas. This ensures continuity in independent oversight for the company.