AGM/EGM10 Sept 2026, 10:50 pm
Mukka Proteins Re-appoints MD, CFO, COO & Independent Directors
AI Summary
Mukka Proteins Ltd announced the outcomes of its 16th Annual General Meeting (AGM) held on September 10, 2026. Key decisions included the re-appointment of Mr. Kalandan Mohammed Haris as Managing Director & CEO and Mr. Kalandan Mohammed Althaf as Whole-Time Director & CFO, both for a five-year term starting January 20, 2027. Additionally, Mr. Kalandan Mohammad Arif was re-appointed as Whole-Time Director & COO for a similar term. The AGM also approved the re-appointment of three Non-Executive Independent Directors: Mr. Karkala Shankar Balachandra Rao, Mr. Hamad Bava, and Mr. Narendra Surendra Kamath, each for a second five-year term commencing January 15, 2027.
Key Highlights
- Mukka Proteins re-appointed MD & CEO, CFO, and COO for five-year terms.
- Three Independent Directors were re-appointed for a second five-year term.
- All appointments and re-appointments are effective from January 2027.
- Decisions were approved by the company's members at the 16th AGM.
- The re-appointments ensure continuity in key leadership roles.
Price Impact
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