The Board considered and approved the following appointments:

Appointment 1: Mr. Akash Chugh

  • Designation: Additional Director (Non-Executive & Independent)
  • DIN: 11206510
  • Term: 5 consecutive years
  • Effective Date: 18.08.2026
  • Status: Subject to shareholder approval
  • Profile: Graduate in Computer Science and Engineering, running his own business of Business Consulting with years of experience in running business and providing business solutions
  • Relationship Disclosure: Not related to any Director or Key Managerial Personnel of the Company
  • Compliance: Not debarred from holding office of director by virtue of any SEBI order or any other such authority

Appointment 2: Ms. Vaishali Balasaheb Jagtap

  • Designation: Additional Director (Executive)
  • DIN: 10943315
  • Term: 5 consecutive years
  • Effective Date: 18.08.2026
  • Status: Subject to shareholder approval
  • Profile: Graduate, running her own business of Tour and Travel, experienced in running business and well aware of day-to-day matrix of organization
  • Relationship Disclosure: Not related to any Director or Key Managerial Personnel of the Company
  • Compliance: Not debarred from holding office of director by virtue of any SEBI order or any other such authority

The detailed disclosures are provided as per Regulation 30 of the LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

The Board Meeting commenced at 3:00 P.M. IST and concluded at 4:25 P.M. IST.

The communication was signed by Akshay Sharma (DIN: 10701657), Additional Director of Milestone Furniture Limited.