Board Meeting held to consider and approve the Following: 1. Appointment of Mrs. Bijal Yogesh Durgavale as the Additional Director (Non Executive Independent) 2. Resgination of Mr. Hanumant ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mitshi India Ltd held a board meeting on 10th March 2026 where it approved the appointment of Mrs. Bijal Yogesh Durgavale as an Additional Non-Executive Independent Director. She is a qualified Company Secretary with over 13 years of experience in secretarial, legal, and compliance functions and currently works at E & E Enterprises Ltd. In the same meeting, the board accepted the resignations of two Independent Directors, Mr. Hanumant Anaji Salunkhe and Mrs. Drashti Tarun Savla, both effective the same day and both citing personal preoccupations and other professional commitments. The result is a net reduction of one Independent Director on the board, with no reasons given beyond personal ones.
Two independent directors stepping down on the same day with no detailed explanation is unusual and may raise short-term governance concerns among shareholders. However, the prompt appointment of a new independent director with relevant compliance experience suggests the company is working to quickly restore board composition.