Date: 11/06/2026
KMP / Board / Auditor Changes
- Mr. Girish Paman Vanvari (DIN: 07376482) reappointed as Independent Director for second term of 5 consecutive years, effective from 22 June 2026 to 21 June 2031
- Mr. Gopal Ajay Malpani (DIN: 02043728) reappointed as Independent Director for second term of 5 consecutive years, effective from 13 August 2026 to 12 August 2031
- Both reappointments approved by special resolution at the 38th Annual General Meeting held on 11 June 2026 at 11:00 a.m. (IST)
Communication Details
- Announcement signed by Monika Saraswat, Company Secretary & Compliance Officer (ACS: 29322)
- Communication available on company website at www.himadri.com