Mitshi India Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023.
Key Details of Resignations
1. Mrs. Bijal Yogesh Durgavale (DIN: 07403891)
- Resignation received and accepted by the Board on 22nd July, 2026
- Effective from close of business hours on 22nd July, 2026
- Reason for resignation: Other professional commitments
- Confirmed no material reasons beyond those stated
- Current directorships: HCKK Ventures Limited (Independent Director)
- Committee memberships: Audit Committee (Member), Nomination and Remuneration Committee (Member), and Stakeholder Relationship Committee (Member) at HCKK Ventures Limited
2. Mrs. Sheetal Bhavin Nagda (DIN: 07179841)
- Resignation received and accepted by the Board on 22nd July, 2026
- Effective from close of business hours on 22nd July, 2026
- Reason for resignation: Other professional commitments
- Confirmed no material reasons beyond those stated
- Current directorships: Oriental Rail Infrastructure Limited (Independent Director), Azad India Mobility Limited (Independent Director)
- Committee memberships: Audit Committee (Member at Azad India Mobility Limited), Nomination and Remuneration Committee (Member at Oriental Rail Infrastructure Limited and Azad India Mobility Limited), Stakeholder Relationship Committee (Member at Azad India Mobility Limited), CSR Committee (Member at Oriental Rail Infrastructure Limited)
Board Action and Acknowledgement
The Board of Directors noted the resignations and placed on record its sincere appreciation for the contributions made by both directors during their tenure.
Financial Impact
No financial impact quantified in the disclosure.