Change in Management - Appointment of Company Secretary and Compliance Officer
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Mid India Industries Limited has appointed Mr. Manish Joshi as the new Company Secretary (Key Managerial Personnel) and Compliance Officer of the company. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee, effective from 1st May 2025. Mr. Joshi is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership No. ACS-47472. The Board meeting approving this appointment was held on 1st May 2025 from 3:00 PM to 4:30 PM.
This is a routine governance appointment that fills a key compliance and secretarial role required under SEBI's LODR regulations. It does not directly affect shareholder value but ensures the company meets its statutory disclosure and compliance obligations, which is a positive governance signal.