Mitshi India Appoints Rekha Naraniwal Independent Director

Disclosure Information

Board Resolution Details

The Board of Directors of Mitshi India Limited passed a resolution in its meeting held on 22nd July, 2026 approving the following matter:

Appointment Details

• Mrs. Rekha Rani Naraniwal (DIN: 08467886) has been appointed as an Additional Non-Executive Independent Director
• Effective date of appointment: 22nd July, 2026
• The appointment was made on the recommendation of the Nomination and Remuneration Committee of the Company
• The appointment is subject to approval of Shareholders

Director Profile Information

• Name: Mrs. Rekha Rani Naraniwal
• DIN: 08467886
• Residence: India
• Professional Qualification: Member of ICSI (Institute of Company Secretaries of India)
• Experience: 15 years of professional experience, including 9 years specifically in legal, listing and Secretarial Compliance

Relationship Disclosure

Mrs. Rekha Rani Naraniwal is not related to any Directors of the company.

Compliance Declaration

As per BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, Mrs. Rekha Rani Naraniwal (DIN: 08467886) is not debarred from holding office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such authority.