Mackinnon Mackenzie Re-appoints Nandkishor Joshi as Independent Director

Mackinnon Mackenzie & Company Ltd announced the re-appointment of Mr. Nandkishor Yashwant Joshi as a Non-executive Independent Director for a second term of five consecutive years. The approval was granted by the company's members at the Annual General Meeting (AGM) held on September 28, 2026. The re-appointment is effective from November 12, 2026. Mr. Joshi, who retired from Mazagon Dock Shipbuilders Ltd, brings experience from government service and a prior directorship with the company. Disclosures confirm he is not related to any other director and is not debarred from holding a directorship.