StockWatch
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Packaged Foods
Management Change7 Jul 2026, 11:22 am

Mishtann Foods Appoints New Company Secretary, Changes Registered Office

AI Summary

Mishtann Foods Ltd announced key changes following a Board of Directors meeting on July 07, 2026. CS Namrata Girish Vyas has been appointed as the new Company Secretary and Compliance Officer, based on the recommendation of the Nomination & Remuneration Committee. Additionally, the company has approved a change in its registered office from Ahmedabad - 380060 to Ahmedabad - 382470. The board meeting commenced at 10:30 A.M. (IST) and concluded at 11:00 A.M. (IST). The details of the appointment, including Ms. Vyas's profile and experience, are enclosed as Annexure I.

Key Highlights

  • New Company Secretary and Compliance Officer appointed.
  • Registered office address has been changed.
  • Appointment based on Nomination & Remuneration Committee recommendation.
  • Board meeting held on July 07, 2026, approved the changes.