Hemisphere Properties India Limited, a Government of India Enterprise, has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding a change in its board composition.
The Ministry of Housing and Urban Affairs (MoHUA), Government of India, through its Office Order dated August 27, 2026, appointed Shri Amit Kumar Agarwal (DIN: 05333909) as Independent Director on the company's board. The appointment is effective from August 27, 2026, for a period of 3 years from the date of notification of his appointment, or until further orders, whichever occurs earlier.
Shri Amit Kumar Agarwal has furnished a declaration confirming that he has not been debarred from holding the office of Director pursuant to any SEBI order or order of any other authority.
Director Profile
Shri Amit Kumar Agarwal is a business professional from Moradabad, Uttar Pradesh, with over three decades of entrepreneurial and management experience. He holds a Post Graduate degree in Accountancy & Statistics from Hindu Degree College, Moradabad, which he completed during 1990–1992. He has been engaged in business and self-employment since 1993, accumulating extensive experience in business management, administration, and commercial operations.
Additional Information
The disclosure confirms that there is no relationship between directors (disclosure of relationship between Directors: NIL).
The company submitted this information to both BSE Limited and National Stock Exchange of India Limited for dissemination to investors and the public.
Financial Impact
No financial impact quantified in the disclosure. This is a governance change without immediate financial implications.