Board Meeting3 Oct 2025, 04:55 pm
Mishka Exim Ltd: Appointment of Mr. Naresh Kumar Garg as Non-Executive Independent Director, Re-appointment of Mr. Rajneesh Gupta as Managing Director, and Re-appointment of M/s. Parveen Rastogi as Secretarial Auditor
AI Summary
Mishka Exim Ltd has made several significant appointments and re-appointments. Mr. Naresh Kumar Garg has been appointed as a Non-Executive Independent Director for a term of 5 years, replacing Mr. Akhil Mohan Gupta. Mr. Rajneesh Gupta has been re-appointed as the Managing Director for a period of 3 years. M/s. Parveen Rastogi has been re-appointed as the Secretarial Auditor for a term of 5 years. These appointments and re-appointments were approved during the Annual General Meeting held on 30.09.2025.
Key Highlights
- Appointment of Mr. Naresh Kumar Garg as Non-Executive Independent Director.
- Re-appointment of Mr. Rajneesh Gupta as Managing Director.
- Re-appointment of M/s. Parveen Rastogi as Secretarial Auditor.
- Reconstitution of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.
- Completion of term of Mr. Akhil Mohan Gupta as Non-Executive Independent Director.
Price Impact
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