Appointment of Mr. Milap Hasmukh Shah (DIN:-11221871) as Non-Executive Independent Director of the Company w.e.f August 01, 2025
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Kachchh Minerals Ltd has appointed Mr. Milap Hasmukh Shah (DIN: 11221871) as an Additional Non-Executive Independent Director for a 5-year term, effective August 01, 2025 to July 31, 2030. The appointment is subject to shareholder approval at the next general meeting. Mr. Shah is a finance and insurance professional based in Jamnagar with over 14 years of experience and holds B.Com and LL.B qualifications. The company confirmed he has not been debarred from holding directorship by SEBI or any other authority.
This is a routine board-level governance update with no material impact on the stock price. The addition of an independent director with finance and insurance expertise may strengthen board oversight, but the company is small and this is a standard compliance filing.