MID India Industries Ltd Appoints Manish Joshi as Company Secretary & Compliance Officer

K N Mishra

    01/May/2025

What's covered under the Article:

  • MID India Industries Ltd appoints Mr. Manish Joshi as Company Secretary & Compliance Officer.

  • The appointment follows recommendations from the Nomination and Remuneration Committee (NRC).

  • Mr. Joshi is a qualified Company Secretary with extensive experience and ICSI membership.

In a recent corporate development, MID India Industries Ltd (CIN: L17124MP1991PLC006324), in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has made a significant change in its key managerial personnel. On 1st May 2025, the company appointed Mr. Manish Joshi as the Company Secretary (KMP) and Compliance Officer of the company. This appointment was made following the recommendations of the Nomination and Remuneration Committee (NRC) and is in line with Regulation 30 of the SEBI LODR guidelines.

Appointment Details:

The Board of Directors of MID India Industries held a meeting where the decision was made, and the appointment was duly ratified. The Board meeting started at 03:00 PM and concluded at 04:30 PM on 1st May 2025.

The appointment of Mr. Joshi is effective from the same date. As a key managerial personnel (KMP), his role as the Compliance Officer will be pivotal in ensuring that the company adheres to all regulatory requirements, helping MID India Industries maintain its governance standards in line with SEBI’s regulations.

Mr. Manish Joshi's Profile:

  • Name: Mr. Manish Joshi

  • Father’s Name: Mr. Suresh Joshi

  • Date of Birth: 30th August 1989

  • Qualification: Company Secretary

  • Professional Membership: Associate Member of the Institute of Company Secretaries of India (ICSI), with membership No. ACS-47472

  • Experience: Mr. Joshi brings significant expertise to the company, having served in various capacities within corporate governance, compliance, and secretarial functions.

Further Information:

Mr. Joshi’s appointment is effective as of 1st May 2025, and he has been designated as a Key Managerial Personnel (KMP) under the applicable provisions of the Companies Act. His appointment as the Compliance Officer will further strengthen the company’s governance framework and ensure it meets all regulatory and compliance standards set forth by SEBI.

Disclosure: There is no familial relationship between Mr. Joshi and the existing directors of MID India Industries Ltd, ensuring an unbiased appointment for the position.

This disclosure was made in compliance with the continuous disclosure requirements under the SEBI regulations, and the details are also available on the company's official website, www.midindiaindustries.com. Additionally, the company has submitted the details of this appointment in both PDF and Excel format as required by the BSE Limited for record-keeping purposes.

With this strategic appointment, MID India Industries Ltd continues its commitment to maintaining high standards of corporate governance and compliance in line with regulatory expectations.

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