Independent Director Rakesh Aggarwal appointed for 5-year term
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Members at the 12th AGM on 30 Sept 2026 approved the appointment of Mr. Rakesh Aggarwal (DIN 08702680) as Non-Executive Independent Director of Mishka Exim Limited for a 5-year term effective 27 July 2026. He was earlier taken on as Additional Director by the Board and is now regularised by shareholder approval. He is an experienced finance professional with expertise in accounts, taxation, banking, M&A and corporate advisory. He holds no shares in the company, is not related to any existing director, and will chair the Audit Committee.
Routine governance update. Strengthens the board with a finance professional. No direct material impact on shareholders.