Submission of Integrated Governance Report for 31st March 2025
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Mohite Industries Ltd (BSE: 532140) has filed its yearly Integrated Governance Report for the quarter ended 31st March 2025, as required under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The board has 6 directors, including 3 independent directors and 1 non-executive non-independent director, with Shivaji Ramchandra Mohite serving as both Chairperson and Managing Director. The company has 5 board committees (Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR), all with regular chairpersons appointed. During the relevant period, 4 board meetings were held, all with quorum met, and the company reports no cyber security incidents and zero pending investor complaints. All annual governance affirmations under SEBI LODR have been marked as compliant.
This is a routine regulatory compliance filing with no material business or financial impact. It confirms adherence to corporate governance norms and shows no red flags such as unresolved investor grievances, cyber incidents, or governance non-compliance.