1. The Appointment of Mrs. Kajal Chhatwal (DIN: 10044125) as Additional (Non-Executive) designated as Independent Director subject to approval of shareholders of the Company. 2. The change ....
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The board of Mish Designs Ltd approved two changes at its March 16, 2026 meeting. First, Mrs. Kajal Chhatwal (55), a B.Com graduate from Delhi University with a Diploma in Fashion Designing and over 10 years of teaching and 3 years of fashion design experience, was appointed as Additional Non-Executive Independent Director. Second, Mr. Tapan Shah, a Chartered Accountant with over a decade of experience in finance and fund-raising advisory, was redesignated from Non-Executive Independent Director to Non-Executive Non-Independent Director. Both changes are subject to shareholder approval at the next general meeting. Mrs. Chhatwal also holds directorships in Roopshri Resorts Ltd and Aryaman Capital Market Ltd.
The new independent director brings fashion industry experience, relevant to this design-focused company. However, the redesignation of Mr. Shah from independent to non-independent reduces the number of independent directors on the board, which could affect board composition norms and may be viewed cautiously by governance-focused investors.