Trading Symbol
MIDHANI
Key Event
The Department of Defence Production, Ministry of Defence conveyed appointments of two Non-Executive Independent Directors to MIDHANI's Board through letter No. 11(70)/2021/misc/D(NS) dated August 21, 2026.
Director Appointments Details
Shri A. Pugazhenthi (DIN: Not Available)
- Appointment Effective: Date of allotment of DIN (Director Identification Number)
- Term: Three years or until further orders from Ministry of Defence, whichever is earlier
- Position: Part-time, non-official (Independent Director)
- Profile: Professional with educational background of M.Sc. and LL.B. Currently engaged in legal practice and agriculture. Areas of specialization include Law and Management.
- Compliance Status: Not debarred from holding office by virtue of any SEBI Order or other authority. Not disqualified under Section 164 of Companies Act, 2013.
- Relationships: None disclosed between directors
Shri Sameer Mundra (DIN: 00078727)
- Appointment Effective: August 21, 2026 (w.e.f.)
- Term: Three years or until further orders from Ministry of Defence, whichever is earlier
- Position: Part-time, non-official (Independent Director)
- Profile: Entrepreneur and business professional with B.E. in Production Engineering from NIT Surat. Nearly three decades of experience in trading, management, and engineering business activities. Current associations:
- Proprietor of Hytech Engineers since 1997
- Proprietor of Precision Engineering since 2013
- Director of MP JFC Industries Private Limited since 2020
- Director of E-Mart Platform Advanced LUB Foundation since 2025
- Compliance Status: Not debarred from holding office by virtue of any SEBI Order or other authority. Not disqualified under Section 164 of Companies Act, 2013.
- Relationships: None disclosed between directors
Financial Impact
No financial impact disclosed in the filing.
Signature Details
Filed by Paul Antony, Company Secretary & Compliance Officer, on August 21, 2026 at 17:30:37 IST.