Key Event Details
Mr. Sunil Kantilal Trivedi (DIN: 00387797), an Independent Director of the company, has retired. His second term of five years ended by efflux of time on 29th May 2026. Consequently, he ceased to be a director of the company effective from that date.
Company Acknowledgement
The company has placed on record its appreciation for the commitment and valuable contribution provided by Mr. Sunil Kantilal Trivedi during his association with the company as an Independent Director.
Document and Submission Details
The disclosure was dated and submitted to BSE Ltd. on 30th May 2026. It was digitally signed by Smita Shailesh Achrekar, who holds the position of Company Secretary & Compliance Officer for Hardcastle And Waud Manufacturing Company Limited.