AGM approves Rakesh Aggarwal as Non-Executive Independent Director for a term of 5 years

Board change at Mishka Exim: members at the 12th AGM held on 30.09.2026 approved the appointment of Mr. Rakesh Aggarwal as Non-Executive Independent Director for a term of 5 years, with effect from 27.07.2026.

Sun 4 Oct 2026

Director Appointed

Mr. Rakesh Aggarwal as Non-Executive Independent Director

Term

5 years

Effective Date

27.07.2026

Meeting

12th AGM held on 30.09.2026

Prior Position

appointed by the Board as Additional Director in the same capacity

What the update says

Mishka Exim Ltd has informed the stock exchanges that the members of the Company, at the 12th Annual General Meeting (AGM) held on 30.09.2026, approved the appointment of Mr. Rakesh Aggarwal as a Non-Executive Independent Director of the Company for a term of 5 years, with effect from 27.07.2026.

He was earlier appointed by the Board of Directors as an Additional Director in the capacity of Non-Executive Independent Director with effect from 27.07.2026, subject to the approval of the members. The members have now approved/regularised his appointment as a Non-Executive Independent Director for a term of 5 years, not liable to retire by rotation.

Key points from the annexure

• Name of the Director: Mr. Rakesh Aggarwal. He is not related to any Director on the Board of the Company.
• Term: 5 years with effect from 27.07.2026, and he is not liable to retire by rotation.
• He has confirmed that he is not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory authority.
• Declaration of independence has been given, confirming he fulfils the criteria of independence prescribed under the Companies Act, 2013 and the SEBI LODR Regulations.
• Number of shares held in the Company: NIL. Directorships in other listed entities: NIL. Listed entities from which he resigned in the past three years: NIL.
• Committee position in the Company: Chairman in Audit Committee of the Company.

Profile

Mr. Rakesh Aggarwal is described as an experienced finance professional with expertise in accounts, finance, taxation, banking, fund raising, mergers and acquisitions, internal audit, corporate advisory and legal matters. The update also lists extensive experience in bank audits, financial management, corporate borrowings, budgeting, internal controls, supply chain management, project finance and indirect taxation across diverse industries. The Company states that his professional experience and financial acumen will be valuable to the Board in strengthening corporate governance and strategic decision-making.

How to read this

This is a change in management involving the composition of the Board. The appointment has moved from a Board-level appointment as an Additional Director to shareholder approval at the AGM, so the position is now regularised by the members.

Two details may be noted: he holds NIL shares in the Company, so his role is that of a board member rather than a shareholder; and he is Chairman of the Audit Committee, which is a key oversight committee of the Board. Independent directors are expected to bring an outside view to board decisions, and the update points to his finance and audit background as the relevant experience.

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