Key Details of Resignation

  • Ms. Mansi Jayendra Bhatt (DIN: 10177722) resigned as Non-Executive Independent Director
  • Resignation effective from September 4, 2026 after closing of business hours
  • Resignation letter dated September 4, 2026 received by the company
  • Reason stated: Personal commitments and increased professional engagements preventing adequate time devotion
  • Director confirmed no other material reasons for resignation beyond those stated

Regulatory Compliance Details

  • Filed under SEBI Regulation 30 requirements
  • Includes compliance with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026
  • Detailed annexures provided as required under Schedule III - Para A (7) and (7B) of Part A of Regulation 30

Director's Other Board Positions (Prior to Resignation)

Ms. Mansi Jayendra Bhatt held directorship positions in the following listed entities:

1. Wardwizard Innovations & Mobility Limited

  • Category: Non-Executive Independent Director
  • Committee Memberships: Audit Committee (Member), Nomination & Remuneration Committee (Chairperson), Right Issue Committee (Member)

2. Secure Credit & Capital Services Limited

  • Category: Non-Executive Independent Director
  • Committee Memberships: Audit Committee (Member), Nomination & Remuneration Committee (Member), Stakeholder Relationship Committee (Member)

3. Wardwizard Healthcare Limited

  • Category: Non-Executive Independent Director
  • Committee Memberships: Audit Committee (Chairperson), Nomination & Remuneration Committee (Member), Stakeholder Relationship Committee (Member)

4. Mangalam Industrial Finance Limited

  • Category: Non-Executive Independent Director
  • Committee Memberships: Audit Committee (Chairperson), Nomination & Remuneration Committee (Chairperson), Stakeholder Relationship Committee (Chairperson), Rights Issue Committee (Member)

5. Wardwizard Foods Beverages Limited

  • Category: Non-Executive Independent Director
  • Committee Memberships: Audit Committee (Member), Nomination & Remuneration Committee (Member), Stakeholder Relationship Committee (Member)

Additional Information

  • The resignation information will be made available on the company's website www.miflindia.com
  • The filing was digitally signed by Venkata Ramana Revuru, Managing Director (DIN: 02809108)
  • Company CIN: L65993WB1983PLC035815
  • Corporate Office: Hall No.1, Mr Icon, Next To Milestone Vasna Bhayli Road, Vadodara-391410, Gujarat

Financial Impact

No financial impact disclosed in the filing.