Him Teknoforge Limited has disclosed the re-appointment of Mr. Rajiv Aggarwal (DIN: 00094198) as Joint Managing Director of the Company.
Nature of Disclosure: Regulatory filing under SEBI Listing Regulations (Regulation 30) regarding management change.
Key Details of Re-appointment:
- Effective Date: Re-appointment takes effect from 14th August, 2026
- Term: Three-year term
- Approval Mechanism: Approved by Board of Directors meeting dated 12th August, 2026 and by shareholders through Special Resolution passed in the 54th Annual General Meeting held on 27th August, 2025
Director Qualifications: Mr. Rajiv Aggarwal holds dual qualifications as a Chartered Accountant (CA) and Company Secretary (CS).
Professional Profile: Mr. Aggarwal has been associated with the company for 33 years and is part of the promoter group. He has 43 years of total industry experience. His key responsibilities include overseeing finance, legal, banking, accounts, corporate strategy, and other commercial matters of the Company. The disclosure notes that under his leadership, the company has achieved significant milestones in revenue growth, profitability, market expansion, and stakeholder value creation.
Relationship Disclosure: Mr. Rajiv Aggarwal is the brother of Mr. Vijay Aggarwal, who serves as Managing Director of the company.
Regulatory Reference: This disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular dated 9th September, 2015.