Mishtann Foods reappoints MD, reshuffles board committees after director resigns

Mishtann Foods Limited announced on September 24, 2025, the reappointment of Hiteshkumar Gaurishankar Patel as managing director for a five-year term, effective from September 24, 2025, to September 23, 2030, pending shareholder approval. Patel holds 43.48% equity shares in the company and is not debarred from holding the office.

The board also reconstituted several key committees. The audit committee, nomination and remuneration committee, and stakeholders relationship committee will now be chaired by Rainy Ramesh Singhi, while the risk management committee and corporate social responsibility committee will be chaired by Kush Jigenbhai Shah. Ashish Agarwal and Kush Jigenbhai Shah are appointed as members across various committees.

These changes follow the resignation of Bhumi Jayantkumar Gor as an independent director, effective from the close of business hours on September 24, 2025, due to pre-occupation and other personal commitments. Consequently, Gor ceased to be the chairperson of the audit, nomination and remuneration, and stakeholders relationship committees, and a member of the risk management committee.