Haryana Leather Chemicals Limited disclosed the outcome of its Board Meeting held on Monday, 08th August, 2026. The meeting commenced at 12:30 PM and concluded at 1:05 PM.
The Board transacted business regarding the continuation of Mr. Pankaj Jain (DIN: 00206564) as Chairman & Managing Director of the company after he attains the age of 70 years. Mr. Jain is currently 69 years old and liable to retire by rotation.
The Board approved the proposal for Mr. Jain's continuation based on the recommendation of the Nomination and Remuneration Committee. This approval is subject to ratification by members of the company through a Special Resolution at the ensuing Annual General Meeting.
Mr. Pankaj Jain has been Managing Director of the company since 04th February 2013. According to his profile, he conceptualized the idea of setting up Haryana Leather Chemicals Limited and is credited with the company's establishment, growth, and diversification. He designed the organization structure, work allocation, and overall control system of the company. Under his leadership, the company has achieved global presence.
The disclosure confirms that Mr. Pankaj Jain is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other authority.
This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circulars SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
The letter was signed by Yugank, Company Secretary & Compliance Officer (Membership No. A70463), on behalf of Haryana Leather Chemicals Limited.