Disclosure under Regulation 30 - Appointment of Company Secretary and compliance officer
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Mid India Industries Ltd has appointed Mr. Manish Joshi as its new Company Secretary (Key Managerial Personnel) and Compliance Officer, effective May 1, 2025. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Mr. Joshi is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS-47472. The disclosure was made under SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulation 2015. The Board meeting ran from 3:00 PM to 4:30 PM on the same day, and there is no disclosed relationship between the new appointee and existing directors.
This is a routine compliance disclosure filling a key managerial position and is not expected to materially affect the stock price or shareholder value. It ensures the company meets SEBI's mandatory requirement of having a Company Secretary and Compliance Officer in place.