Ms. Bhumi Jayantkumar Gor has resigned as Independent Director of the company with effect from September 24, 2025.
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Ms. Bhumi Jayantkumar Gor resigned as Independent Director of Mishtann Foods effective September 24, 2025, citing personal and professional commitments. She also stepped down as Chairperson of the Audit, Nomination & Remuneration, Stakeholders Relationship, and CSR Committees, and as a member of the Risk Management Committee. Separately, Mr. Hiteshkumar Gaurishankar Patel was re-appointed as Managing Director for a fresh 5-year term (Sept 24, 2025 to Sept 23, 2030), subject to shareholder approval. Mr. Patel holds 46.85 crore equity shares, i.e., 43.48% of the company, confirming his role as the main promoter. All four key board committees have been reconstituted with three new Independent Directors — Mr. Ashish Agarwal, Mr. Kush Jigenbhai Shah, and Ms. Rainy Ramesh Singhi — filling all vacated chairperson and member positions.
The change is largely procedural: the managing director continues in office with promoter control unchanged, and committees have been quickly reconstituted, so there is no governance vacuum or disruption to operations. For shareholders, this is a routine board-level reshuffle with no material red flags signalled in the filing.