Mindteck (India) Limited announced the appointment of Mr. Karim Dhanani as the new Chief Executive Officer (CEO), effective February 06, 2026. This appointment is subject to the approval of his Employment Visa and, if necessary, shareholders. Mr. Dhanani brings over 30 years of experience in strategic solutions, financial planning, and business leadership. He previously served as CEO of Mindteck Inc., the company's wholly owned subsidiary in the USA. His prior roles include Consultant – Financial Planning & Analysis at RGP and Assistant Vice President – Financial Planning & Analysis at Assurant, where he supported enterprise-level financial planning and provided strategic insights. He also held senior leadership positions at AIG, focusing on financial planning and operational excellence. Mr. Dhanani holds a Bachelor of Science degree from NYU Stern School of Business and completed the Executive Leadership Program at the University of Kansas – Graduate School of Business. In addition to the CEO appointment, the company also announced a change in the composition of its Nomination and Remuneration Committee, effective February 07, 2026. The revised committee will be chaired by Ms. Keyuri Singh, with Mr. Guhan Subramaniam, Mr. Subhash Dhar, Mr. Javed Gaya, and Mr. Satish Menon serving as members.