Corporate Governance





Mishtann Foods Limited (ISIN : INE094S01041 )
Symbol : MISHTANN Period Ended Date/As on Date : 31-Dec-2023
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director PANDINCategoryDate of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrHITESHKUMAR GAURISHANKAR PATELASZPP4210E05340865Executive Director - Chairperson - MD04-Jun-1985NoActiveNA24-Feb-20151000
MrNAVINCHANDRA DAHYALAL PATELAHKPP9016G05340874Executive Director - Not Applicable01-Jun-1967NoActiveNA10-Mar-201528-Aug-20221000
MrKEVAL MANUPRASAD BHATTAMQPB3411Q07620270Non-Executive - Non Independent Director - Not Applicable05-Sep-1988NoActiveNA14-Feb-20201000
MrRAJNISH PATHAKCWGPP8117D08764000Non-Executive - Independent Director - Not Applicable25-Dec-1995NoActiveNA28-Jun-202160.003320
MrASHISH AGARWALAKXPA2136J06904914Non-Executive - Independent Director - Not Applicable04-Jul-1989NoActiveNA28-Jun-202160.002220
MrsBHUMI JAYANTKUMAR GORALYPG1705D08529661Non-Executive - Independent Director - Not Applicable10-Jul-1987NoActiveNA29-Jun-202060.001122
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
Click here Cyber Security Incidence
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Hiteshkumar G. PatelManaging Director