Heranba Industries' Board approved appointment of Mr. Omprakash S. Singh as Non-Executive Independent Director for 5 years effective April 1, 2026.
Mr. Roshan R. Shetty, son of MD Raghuram K. Shetty and promoter group member with 1.59% equity, appointed as Whole-Time Executive Director for 5 years from April 1, 2026.
Both appointments are subject to shareholder approval and both individuals confirmed not debarred from directorship by any SEBI or regulatory order.