Appointment of Independent Director-Hiralben Mehulsingh Gohil
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Western Ministil Ltd has appointed Mrs. Hiralben Mehulsingh Gohil (DIN: 11146010) as an Additional Director in the Non-Executive Independent Director category, effective 20 March 2026, for a 5-year term. Mrs. Gohil holds an MBA in Finance and has been working as a Project Head at Disha Infra, Karjan (Vadodara) since 2021, and is a committee member of a Mahila Utkarsh Samiti in Bharuch. The appointment is subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for 15 April 2026 via video conferencing. An EGM scrutinizer, M/s. Somani & Associates, has been appointed, and board committees (Nomination & Remuneration, and Stakeholder Relationship) have been reconstituted to include her. The board meeting was held on 20 March 2026 from 12:15 PM to 1:15 PM, signed by Director Satish Ramsevak Pandey.
This is a routine governance update adding an Independent Director to strengthen the board. No material change to operations, financials, or shareholding is indicated. The appointment requires shareholder approval at the upcoming EGM on 15 April 2026, which is a standard compliance step.