Hindoostan Mills Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors at its meeting held on August 07, 2026, based on the recommendation of the Nomination Remuneration Committee, approved the re-appointment of Mr. Abhimanyu J. Thackersey (DIN: 00349682) as Joint Managing Director of the company.

The reappointment is for a period of three years, effective from February 08, 2027, until February 07, 2030. This reappointment is subject to approval by the shareholders of the company at the 122nd Annual General Meeting scheduled to be held on September 10, 2026.

Director Profile

Mr. Abhimanyu J. Thackersey is an Economics Graduate from The University of Michigan-Ann Arbor. His tenure with the company includes:

  • Executive Director from May 09, 2011, to September 07, 2017
  • Re-joined as a Director effective June 26, 2020
  • Appointed/Reappointed as Executive Director effective February 08, 2021
  • Redesignated as Joint Managing Director effective May 23, 2024

His current term expires on February 07, 2027.

During his previous tenure as Executive Director (2011-2017), he managed the textile business of Hindoostan Mills Ltd. and led the company's foray into technical textiles in 2011.

Compliance Disclosures

  • There is no disclosure of relationship between directors required for this appointment.
  • Mr. Abhimanyu J. Thackersey is not debarred from holding the office of Director pursuant to any SEBI Order or any other such authority.

The disclosure was made to BSE Limited and signed by Kaushik Narottamdas Kapasi, Company Secretary & Compliance Officer (FCS 1479), on August 07, 2026, at 12:18:39 IST.