Board Meeting held today on 05th March, 2026 to consider and approve the appointment of Sheetal Nagda as the Additional Director of the Company
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Mitshi India Limited's Board of Directors, at a meeting held on March 5, 2026, approved the appointment of Sheetal Bhavin Nagda (DIN: 07179841) as an Additional Director (Non-Executive Independent Director) effective the same date. Mrs. Nagda has over 10 years of corporate directorship experience across listed and private companies in sectors including retail infrastructure, steel manufacturing, construction, engineering, and media services. There is no relationship between the newly appointed director and existing directors, and she holds no shares in the company. The board meeting ran from 3:45 PM to 4:15 PM.
This is a routine board-level addition of an independent director, which strengthens board composition. For shareholders, it has no direct material impact on operations or stock price, but it is a positive governance signal as it expands independent oversight on the board.