Mitshi India Appoints New Director, Reconstitutes Committees

Mitshi India Limited announced board resolutions from a meeting held on July 22, 2026. The board appointed Mrs. Rekha Rani Naraniwal as an Additional Non-Executive Independent Director, subject to shareholder approval. The company also accepted the resignations of Mrs. Bijal Yogesh Durgavale and Mrs. Sheetal Bhavin Nagda from their positions as Additional Non-Executive Independent Directors, effective close of business on July 22, 2026. Following these changes, the board reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Mrs. Rekha Rani Naraniwal appointed as Chairperson of all three committees.