Announcement under Regulation 30 (LODR)- Updates on Reconstitution of Audit Commitee and Nomination and Remuneration Committee.
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Mish Designs Ltd has reconstituted both its Audit Committee and Nomination and Remuneration Committee effective March 16, 2026. The changes were triggered by the resignation of Mr. Tapan Shah from these committees. The new Audit Committee comprises Ms. Kajal Chhatwal as Chairperson (Independent Director), Mr. Kaushal Goenka as member (Executive Director), and Ms. Diksha Maheshwari as member (Independent Director). The Nomination and Remuneration Committee now has Ms. Diksha Maheshwari as Chairperson (Independent Director), Ms. Anita Bhartia as member (Non-executive Director), and Ms. Kajal Chhatwal as member (Independent Director). The announcement was made on April 17, 2026, about a month after the effective date of reconstitution.
The resignation of Mr. Tapan Shah from committee positions, while notable, does not appear to involve the top executive roles (CEO/CFO), and both committees now maintain adequate composition with a mix of independent and non-independent directors. The impact on shareholders is minimal as the company has promptly filled the vacancies.