Key Event Details
Mr. Manaklal Agrawal (DIN: 10214780), Independent Director of Mukta Agriculture Limited, ceased to hold office effective close of business hours on 27th July, 2026 upon completion of his tenure. The cessation is solely due to completion of tenure and not attributable to any other reason.
Committee Composition Changes
Consequent to Mr. Agrawal's cessation, he ceased to be Chairman/Member of all board committees effective close of business hours on 27th July, 2026. The Board of Directors had approved revised committee compositions at its meeting held on 15th May, 2026, effective from 27th July, 2026.
Mr. Himanshu Agarwal, Independent Director, assumed office as Chairman/Member of respective committees effective close of business hours on 27th July, 2026.
Revised Committee Compositions (Effective 27th July, 2026)
Audit Committee
- Mr. Himanshu Agarwal (Non-Executive Independent Director) - Chairman
- Mr. Krishan Khadaria (Non-Executive Director) - Member
- Ms. Nirali Thingalaya (Non-Executive Independent Director) - Member
Nomination and Compensation Committee
- Ms. Nirali Thingalaya (Non-Executive Independent Director) - Chairperson
- Mr. Himanshu Agarwal (Non-Executive Independent Director) - Member
- Mr. Krishan Khadaria (Non-executive Director) - Member
Stakeholders Relationship Committee
- Mr. Himanshu Agarwal (Non-Executive Independent Director) - Chairman
- Ms. Nirali Thingalaya (Non-Executive Independent Director) - Member
- Mr. Krishan Khadaria (Non-executive Director) - Member
Additional Information
The company expressed gratitude to Mr. Agrawal for his valuable contribution and guidance during his tenure. The information is also available on the company website at www.mukta-agriculture.com.