1. Appointment of Mr. Naresh Kumar Garg (DIN: 02290538) as Non- Executive Independent Director for 5 years in place of Mr. Akhil Mohan Gupta (DIN: 07102539) whose tenure completed on 30.09.2025 2. ....
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Mishka Exim Limited has informed the stock exchange about changes approved at its Annual General Meeting held on 30 September 2025. Mr. Naresh Kumar Garg, a finance professional with over 35 years of experience, has been appointed as a Non-Executive Independent Director for a 5-year term, replacing Mr. Akhil Mohan Gupta whose tenure ended on 30 September 2025. Mr. Rajneesh Gupta, a Chartered Accountant with 35+ years of equity market experience, has been re-appointed as Managing Director for another 3 years (until 29 September 2028). Additionally, M/s. Parveen Rastogi and Co. has been re-appointed as the Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30. The board committees (Audit, Nomination & Remuneration, and Stakeholders Relationship) have been reconstituted following the change in directorship.
These are routine governance changes following the AGM, with continuity at the top management (MD re-appointed) and a like-for-like independent director swap. No material impact expected on shareholders or the stock price.