Mid India Industries Limited informed that Mrs. Deepika Gandhi will complete her second and final term as Independent Director of the Company pursuant to the provisions of Sub-Section 11 of Section 149 of the Companies Act, 2013 with effect from the close of business hours on 13 November, 2024 consequently she will retire from Independent Directorship of the Company.
Appointment was made as an Independent Director for a first term of 5 years with effect from November 14, 2014 to November 13, 2019; Re-appointment was made as Independent
Director for second and final term of 5 years by way of special resolution with effect from November 14, 2019 to November 13, 2024.