Change in Director / Key Managerial Personnel
Nature of change: Superannuation (Retirement)
Name and DIN of the individual: Shri Shantanu Chakraborty. DIN is not disclosed in the filing.
Designation: General Manager (Finance) (GM (Finance))
Effective date: The change is effective from 30th June 2026.
Brief profile and relevant qualifications or experience: No specific details regarding qualifications, experience, or profile were provided in the disclosure.
Confirmation of eligibility under SEBI/BSE/NSE norms: The filing is made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, but no specific confirmation of the individual's eligibility is mentioned.
Relationship with other directors: Not disclosed.
Previous KMP: Shri Shantanu Chakraborty was the incumbent holding the position of GM (Finance). His tenure ended due to superannuation.
Key Financial or Operational Approvals
This section is not applicable as the disclosure does not contain information on financial approvals, results, or Capex decisions.
Strategic or Business Context
This section is not applicable as the disclosure does not contain any business outlook, commentary, or strategic context.
Any Other Material Information
The disclosure was signed and submitted by Shailesh Bansal, Company Secretary & Compliance Officer of Hindustan Aeronautics Ltd, on 26th June 2026.
The company's scrip code is BSE: 541154 and its symbol is NSE: HAL.