Heranba Industries Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India regarding a change in senior management personnel.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and specifically references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Management Change Details:
- Mr. Sunil Singh, Vice President – Procurement, has resigned from his position
- He was designated as Senior Management Personnel under Regulation 16(1)(d) of SEBI LODR
- His resignation takes effect from July 31, 2026 at the close of business hours
- He will consequently cease to be a Senior Management Personnel of the company from that date
Resignation Letter Details:
- Resignation submitted on July 21, 2026 to HRD, Heranba Industries Limited, Borivali, Mumbai
- Last working day confirmed as July 31, 2026
- Mr. Singh stated the decision was made after careful deliberation to focus on future plans
- He expressed gratitude to the Board, senior management, and colleagues for their support
Regulatory Compliance:
- The disclosure includes Annexure A with required details as per SEBI circular
- Filed by Abdul Latif, Company Secretary & Compliance Officer (ICSI Membership No: A17009)
- Digital signature timestamp: July 21, 2026 at 17:11:45 +05:30
Financial Impact:
No financial impact or quantitative figures related to the resignation are disclosed in the filing.