Mitshi India Ltd

BSE: 523782

3

total announcements

523782.BO · 15 min delayed

BSECompany UpdateMgmt Change5h ago

Mitshi India Ltd

Appointment of Independent Director

Mitshi India Ltd has appointed Mrs. Rekha Rani Naraniwal as an Additional Non-Executive Independent Director with effect from 22nd July, 2026.

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BSECompany UpdateMgmt Change5h ago

Mitshi India Ltd

Resignation of Independent Directors of the Company

Mitshi India Ltd has announced the resignation of two independent directors, Mrs. Bijal Yogesh Durgavale and Mrs. Sheetal Bhavin Nagda, due to other professional commitments. The resignation is effective from the close of business hours on 22nd July, 2026.

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BSEOthersMgmt Change6h ago

Mitshi India Ltd

Outcome of the Meeting of the Board of Directors of Mitshi India Limited

Mitshi India Ltd has announced the outcome of its Board of Directors meeting, where it appointed Mrs. Rekha Rani Naraniwal as an Additional Non-Executive Independent Director, accepted the resignations of Mrs. Bijal Yogesh Durgavale and Mrs. Sheetal Bhavin Nagda, and reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

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