Mitshi India Ltd — Important, 15-07-2026: Company Update

Mitshi India's board has appointed two new directors. Mr. Vicky Mahendra Anjaria, with over a decade in steel trading, joins as an Additional Non-Executive Non-Independent Director. Mr. Gurdeep Singh, a qualified Company Secretary with extensive expertise in corporate laws and governance, is appointed as an Additional Non-Executive Independent Director. These strategic appointments, following review by the Nomination and Remuneration Committee and subject to shareholder approval, aim to enhance the board's diverse skill set and strengthen oversight, benefiting stakeholders by adding valuable industry and compliance acumen.