Dear Sir/Madam, This is to inform you that the Meeting of Board of Directors of the Company held on today Friday, April 11, 2025 at 11.00 a.m. and concluded at 11.30 a.m. at registered ....
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The Board of Directors of Mid East Portfolio Management Ltd met on April 11, 2025 (11:00 a.m. to 11:30 a.m.) and approved the appointment of Mr. Brijesh Devrajbhai Patel (DIN: 02425903) as an Additional Non-Executive (Independent) Director for a three-year term from April 11, 2025 to April 10, 2028, subject to shareholder approval. Mr. Patel, aged 45, holds a BSc in Chemistry and has over 9 years of business experience across BPO, KPO, manufacturing, marketing, and trading. He is not related to any existing director and has not been debarred or disqualified by SEBI, MCA, or any other statutory authority. The appointment is recommended by the Nomination and Remuneration Committee and awaits shareholder confirmation.
This is a routine governance update with no material financial impact. Shareholders will be asked to ratify the appointment at a general meeting; it does not affect earnings or share price directly.