Outcome of Board Meeting dated May 01, 2025
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The Board of Directors of Mishtann Foods Ltd, at a meeting held on May 1, 2025 (lasting just 30 minutes), approved the appointment of Mrs. Jaishree Bhandari as the Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), effective May 1, 2025. She is a Commerce graduate, an Associate Member of the Institute of Company Secretaries of India (ACS 63774), and has about five years of experience in secretarial compliance, legal compliance, and corporate governance. The appointment was based on the recommendation of the Nomination and Remuneration Committee.
This is a routine governance update filling the Company Secretary and Compliance Officer role with an experienced professional. No material impact expected on the stock price or shareholders; it simply ensures the company meets SEBI's KMP compliance requirements.