Mid East Portfolio Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2025 ,inter alia, to consider and approve Dear Sir/ Madam, This ....
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Mid East Portfolio Management Ltd has called a board meeting on 15th July 2025 to consider significant leadership changes. The board will appoint Ms. Poonam Kishor Shah as Executive Director and Chief Financial Officer (CFO), and add Ms. Rakhi Jayantilal Upadhyay and Mr. Sandipbhai Pravinbhai Patel as Additional Independent Directors. On the exit side, Mrs. Jyoti K. Shah is resigning from both her directorship and CFO role, and Mr. Sharad L. Kulkarni is also stepping down from the board. Ms. Poonam Kishor Shah shares the Shah surname with the current Managing Director Kishor Amichand Shah, suggesting a family/promoter connection.
A major board reshuffle is underway, with a CFO-level change and a likely promoter family member taking on executive and finance responsibilities. Shareholders should watch for governance implications and any related-party considerations when details are formally approved.