Mukka Proteins Re-appoints 3 Independent Directors and 3 Whole-Time Directors

Mukka Proteins Ltd announced the re-appointment of three Non-Executive Independent Directors: Mr. Karkala Shankar Balachandra Rao, Mr. Hamad Bava, and Mr. Narendra Surendra Kamath. Each will serve a second term of five years from January 15, 2027, to January 14, 2032. Additionally, the company re-appointed Mr. Kalandan Mohammed Haris as Managing Director and CEO for five years from January 20, 2027, to January 19, 2032. Mr. Kalandan Mohammed Althaf was re-appointed as Whole-Time Director and CFO, and Mr. Kalandan Mohammad Arif as Whole-Time Director and COO, both for five-year terms starting January 20, 2027. All re-appointments are subject to shareholder approval at the upcoming 16th Annual General Meeting.