Board meeting held on 10th March, 2026 to consider and approve the following-1. appointment of Mrs. Bijal Yogesh Durgavale (DIN: 07403891) as the Additional Director (Non-Executive Independent ....
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Mitshi India Ltd held a board meeting on 10th March 2026 and approved three key changes. Mrs. Bijal Yogesh Durgavale (DIN: 07403891) was appointed as Additional Director (Non-Executive Independent Director) with immediate effect. Two Independent Directors, Mr. Hanumant Anaji Salunkhe (DIN: 03626114) and Mrs. Drashti Tarun Savla (DIN: 07117018), resigned from the board on the same day, both citing personal reasons and preoccupations. The new appointee brings over 13 years of experience in secretarial, legal, and compliance functions, currently working as Company Secretary at E&E Enterprises Ltd. The board meeting lasted about 30 minutes (3:45 PM to 4:15 PM).
For shareholders, the simultaneous exit of two independent directors and entry of one new independent director is a notable change in board composition. Both resignations were attributed to personal reasons with no governance concerns flagged, and the company has filled one of the two vacancies, which should help maintain minimum independent director requirements under SEBI norms.