Mishka Exim shareholders approved the appointment of Rakesh Aggarwal as a Non-Executive Independent Director at the company’s 12th Annual General Meeting held on September 30, 2026, according to a BSE announcement dated October 4, 2026. His five-year term takes effect from July 27, 2026.

The company’s letter, dated October 3, 2026, said the approval was based on the scrutinizer’s report for the AGM. Mishka Exim trades on BSE under scrip code 539220.

The board had earlier appointed Aggarwal as an Additional Director in the capacity of Non-Executive Independent Director with effect from July 27, 2026, subject to shareholder approval. The AGM decision regularises that appointment for the stated five-year term. He will not be liable to retire by rotation.

Finance experience and audit committee role

The filing identifies Aggarwal as an experienced finance professional with expertise in accounts, finance, taxation, banking, fund raising, mergers and acquisitions, internal audit, corporate advisory and legal matters.

His disclosed professional background also covers bank audits, financial management, corporate borrowings, budgeting, internal controls, supply chain management, project finance and indirect taxation across diverse industries.

The appointment annexure lists him as Chairperson of the company’s Audit Committee. It records his Director Identification Number as 08702680 and provides the following additional disclosures:

  • He is not related to any director on Mishka Exim’s board.
  • He holds no shares in the company.
  • He holds no directorships in other listed entities.
  • The filing lists no resignations from listed entities during the past three years.

Regulatory disclosure

Mishka Exim submitted the intimation under Regulation 30, read with Schedule III, of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company said the appointment followed the applicable provisions of the Companies Act, 2013 and SEBI regulations.

The main letter states that Aggarwal confirmed he is not debarred from holding the office of director by any SEBI order or any other such authority. Managing Director Rajneesh Gupta signed the disclosure on behalf of the company.