Key Details of Appointment
Mipco Seamless Rings (Gujarat) Limited appointed Mr. Shir Sagar Pandey (DIN: 07656863) as an Additional Director (Non-Executive & Professional) on the Board of Directors. The appointment was approved at the Board meeting held on Thursday, 9th July 2026, effective from the same date (9th July 2026).
Term of Appointment
Mr. Pandey shall hold office from 9th July 2026 until the ensuing Annual General Meeting of the Company.
Appointment Process
The appointment was made based on the recommendation of the Nomination and Remuneration Committee and in terms of the applicable provisions of Companies Act, 2013 and SEBI Listing Regulations.
Director Qualifications and Background
Mr. Shir Sagar Pandey holds a Master's degree in Commerce (M.Com) from IGNOU (2024) and a Bachelor's degree in Commerce with Honours (B.Com Hons.) from Calcutta University (2015). He is presently pursuing LL.B. from Bengal Law College under Burdwan University. He has over eight years of experience in corporate governance, statutory compliance, and administrative management. He has qualified the Independent Director Online Proficiency Self-Assessment Test as prescribed under the Companies Act, 2013. His areas of expertise include corporate governance, administrative processes, statutory compliance, and company regulations.
Compliance Disclosures
Mr. Pandey has confirmed that he is not debarred from holding the office of Director pursuant to any SEBI order or any other authority. He is not related to any Director of the Company.