Hira Automobiles Limited has submitted a regulatory disclosure to BSE Limited regarding changes to its board of directors. The filing details both resignations and appointments of independent directors that occurred on 31-08-2026.
Director Resignations
- Mr. Daljeet Singh, Independent Director, resigned on 31-08-2026
- Ms. Gurpreet Kaur, Independent Director, resigned on 31-08-2026
New Appointments
- Mr. Vicky Kumar appointed as Non-Executive Independent Director on 31-08-2026
- Ms. Bandna Rani appointed as Non-Executive Independent Director on 31-08-2026
Updated Board Composition
Following these changes, the complete Board of Directors comprises:
1. Mr. Rahulinder Singh Sidhu - Executive Director, Chairperson, Managing Director
2. Mrs. Neha Sidhu - Non-Executive Non-Independent Director
3. Mr. Vicky Kumar - Non-Executive Independent Director
4. Ms. Bandna Rani - Non-Executive Independent Director
5. Mr. Rajan Kaushal - Chief Financial Officer (non-director position)
6. Ms. Shivani - Company Secretary and Compliance Officer (non-director position)
Committee Composition Updates
Audit Committee
1. Ms. Bandna Rani - Chairman (Non-Executive/Independent)
2. Mr. Vicky Kumar - Member (Non-Executive/Independent)
3. Ms. Neha Sidhu - Member (Non-Executive/Non-Independent)
Nomination and Remuneration Committee
1. Ms. Bandna Rani - Chairman (Non-Executive/Independent)
2. Mr. Vicky Kumar - Member (Non-Executive/Independent)
3. Ms. Neha Sidhu - Member (Non-Executive/Non-Independent)
Stakeholders Relationship Committee
1. Ms. Bandna Rani - Chairman (Non-Executive/Independent)
2. Mr. Vicky Kumar - Member (Non-Executive/Independent)
3. Ms. Neha Sidhu - Member (Non-Executive/Non-Independent)
The document was digitally signed by Mr. Rahulinder Singh Sidhu, Chairman and Managing Director, on 31-08-2026 at 18:07:17 IST. The company requested BSE Limited to update their corporate records with this information.