Summary of Key Information:
Reporting Period: Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment and Authorization
Key Decisions:
1. Appointment of Company Secretary and Compliance Officer:
- Ms. Meenal Jain (Associate Member No. 80131) appointed as Company Secretary and Compliance Officer
- Effective date: 17th September 2026
- Profile: Associate Member of Institute of Company Secretaries of India with experience in corporate secretarial services, FEMA/RBI compliance, cross-border investment structuring (FDI), and regulatory filings under Companies Act, 2013. Currently pursuing LL.B.
- No relationships with directors (as per disclosure requirement)
2. Authorization of Key Managerial Personnel for Materiality Determination:
The following Key Managerial Personnel are authorized to determine materiality of events and make disclosures to Stock Exchanges under SEBI LODR Regulations:
- Mr. Sanjay Prakash Mangal (Managing Director)
- Mr. Santosh Nambiar (Wholetime Director) - Contact: 079-6812 7000-10
- Mr. Hetal Shah (Chief Financial Officer)
- Ms. Meenal Jain (Company Secretary & Compliance Officer) - Email: info@hindprakash.com
Additional Information:
- The information will be made available on the company website at www.hindprakash.in
- Signed by Mr. Sanjay Prakash Mangal, Managing Director (DIN: 02825484)