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

MITSHI INDIA LIMITED has announced the appointment of Mrs. Rekha Rani Naraniwal as an Additional Non-Executive Independent Director. Mrs. Naraniwal brings 15 years of experience, including 9 years in legal, listing, and secretarial compliance, being a member of ICSI. This strategic addition to the board, made after input from the Nomination and Remuneration Committee, enhances corporate governance and strengthens the company's oversight capabilities, leveraging her expertise in compliance and regulatory matters. Her appointment is subject to shareholder approval. This move is significant for stakeholders as it adds valuable independent oversight and specialized knowledge to the company's leadership.