MITCON Consultancy & Engineering Services board meeting outcome announcements

Every MITCON Consultancy & Engineering Services board meeting outcome announcement on NSE and BSE, newest first, each with its own page.

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2 announcements

30 Apr 2026 10:51 IST NSE

Board Meeting Outcome MITCON Consultancy & Engineering Services Ltd MITCON

MITCON Consultancy & Engineering Services Board Meeting Outcome

MITCON Consultancy & Engineering Services Limited announced several board changes. Mr. Anand Chalwade was re-appointed as MD for 60 months. Mr. Prakash Vaidya was appointed as Independent Director, while Mr. Sanjay Phadke transitioned from Independent to Non-Executive Director. Additionally, Mr. Manjunath Jyothinagara resigned due to work pre-occupation.

Open announcement → Read the filing ↗

29 Apr 2026 20:18 IST NSE

Board Meeting Outcome MITCON Consultancy & Engineering Services Ltd MITCON

MITCON Consultancy & Engineering Services Board Meeting Outcome

MITCON Consultancy & Engineering Services approved the re-appointment of MD Anand Chalwade for five years and appointed Prakash Vaidya as an Independent Director. Additionally, Manjunath Jyothinagara resigned, and Sanjay Phadke was re-designated as a Non-Executive Non-Independent Director. These leadership changes aim to strengthen the board and ensure governance continuity.

Open announcement → Read the filing ↗