Intimation of Appointment of Additional Non-Executive Independent Director of the Company and Change in Designation from Non-Executive Independent Director to Additional Non-Executive Non-Independent ....
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Mish Designs Limited has informed the stock exchange about two board changes approved at the March 16, 2026 board meeting. First, Mrs. Kajal Chattwal (DIN: 10044125) has been appointed as an Additional Non-Executive Independent Director; she is 55 years old, holds a B.Com from Delhi University and a Diploma in Fashion Designing, and has experience in home teaching and fashion design. Second, Mr. Tapan Shah (DIN: 03059034), a Chartered Accountant with over a decade of experience in business and finance, has been redesignated from Non-Executive Independent Director to Additional Non-Executive Non-Independent Director. Both appointments are till the next general meeting and are subject to shareholder approval.
The redesignation of Mr. Tapan Shah from Independent to Non-Independent Director reduces the count of Independent Directors on the board, which is a governance point shareholders should track closely. The addition of a new Independent Director partly offsets this, but the overall independence composition of the board has changed.