H.M. Electro Mech Re-Appoints Mita Pandya Whole Time Director

Key Event

Mrs. Mita Dipak Pandya (DIN: 07556372) has been re-appointed as a Whole Time Director of H.M. Electro Mech Limited.

Dates of Action

The decision was approved by the company's Board of Directors in a meeting held on Thursday, 03rd September 2026 at the registered office of the company. The re-appointment is effective from 11th June 2027.

Condition for Effectiveness

The re-appointment is subject to the approval of the members at the ensuing Annual General Meeting (AGM).

Director Profile and Details

• Name: Mrs. Mita Dipak Pandya
• Qualification: Holds a Bachelor of Science degree in Home Science from Sardar Patel University (obtained in 1986).
• Experience: Has more than 17 years of experience in office management work.
• Disclosure of Relationships: Mrs. Mita Pandya is the wife of Mr. Dipak Pandya.

Company and Signatory Details

Financial Impact

Financial impact not quantified in the disclosure.