Management Change3 Aug 2026, 05:11 pm

Mirza International Reappoints Directors, Appoints New Whole-time Director

AI Summary

Mirza International Limited has announced the re-appointment of Mr. Faraz Mirza as Whole-time Director, Mr. Tauseef Ahmad Mirza as Managing Director, Mr. Tasneef Ahmad Mirza as Whole-time Director, and Mr. Shahid Ahmad Mirza as Whole-time Director. Additionally, Mr. Aqeel Ahmad Khan has been appointed as a Whole-time Director. These re-appointments and the new appointment were approved at the 47th Annual General Meeting held on August 1, 2026, and were recommended by the Board of Directors and the Remuneration and Compensation Committee. The appointments are effective from various dates in August and October 2026, with terms of three years. The filing also provides brief profiles and disclosures of relationships between directors.

Key Highlights

Multiple director re-appointments and one new appointment approved at AGM.
Key management roles including Managing Director and Whole-time Directors confirmed.
Appointments are for a term of three years, effective from August/October 2026.
Board and Remuneration Committee recommendations were followed.
No director is debarred from holding office by SEBI or other authorities.

View BSE Filing

MIRZAINT

Leather And Leather Products

MIRZA INTERNATIONAL LTD.

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