Date: 29th July, 2026
KMP / Board / Auditor Changes
- Shri Kota Ravi, Chairman & Managing Director of the Company, has been given extension of additional charge for the post of Director (Operations)
- Extension approved by Ministry of Defence vide Letter No. 49013/1/2026-D(HAL-III) dated 27th July, 2026
- Extension period: three months from 1st August, 2026
- Extension valid until: assumption of charge by regular incumbent OR until further orders, whichever is earliest
- This follows previous additional charge entrustment communicated via Letter No. CO/SEC/4(7)/2026-27/ BSE & NSE Filing/9 dated 11th May, 2026
Other Operational / Legal / Strategic Disclosures
- Regulatory filing made to BSE Limited and National Stock Exchange of India Ltd
- Filed under compliance requirements for listed companies
- Signed by Shailesh Bansal, Company Secretary & Compliance Officer
No material disclosures under the following sections:
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication