Mitshi India Ltd — Important, 22-07-2026: Company Update

Mitshi India Limited announced changes to its Board of Directors. The board accepted the resignations of Mrs. Bijal Yogesh Durgavale and Mrs. Sheetal Bhavin Nagda, both serving as Additional Non-Executive Independent Directors. Their resignations, effective from the close of business hours, stem from other professional commitments. This development alters the company's board structure and independent representation, which is key for corporate governance. The company expressed its appreciation for their service and contributions during their time on the board.