Change in Director / Key Managerial Personnel
Nature of change: Re-appointment and new appointment of directors
Re-appointment of Mr. Nikhil Kelkar:
- Name: Mr. Nikhil Kelkar (DIN: 02302369)
- Position: Joint Managing Director
- Effective date: Re-appointed at 33rd Annual General Meeting held on September 22, 2026
- Background: Retired by rotation and being eligible, offered himself for re-appointment
Appointment of Mr. Raghunath Sawant:
- Name: Mr. Raghunath Sawant (DIN: 11863172)
- Position: Executive Director
- Effective date: August 12, 2026
- Tenure: 5 years
- Profile: Brief profile and requisite details form part of the Notice of the 33rd Annual General Meeting and the Annual Report, available on company website www.hexagonnutrition.com
Regulatory Compliance:
- Both directors are not debarred from holding office by virtue of any order passed by SEBI or any other authority
- Neither director is related to any of the other Directors of the Company
- Disclosure made pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Reference: Company's earlier disclosure dated August 12, 2026