Key Authorization Details

The Board of Directors of HRS Aluglaze Limited at its meeting held on 25th June 2026 approved and authorized the following persons:

For Determining Materiality of Events/Information:

  • Mr. Rupesh Pravinbhai Shah - Managing Director
  • Mr. Oswal Samirkumar Kantilal - Chief Financial Officer

For Making Disclosures to Stock Exchange(s):

  • Mr. Rupesh Pravinbhai Shah - Managing Director
  • Mr. Oswal Samirkumar Kantilal - Chief Financial Officer
  • Ms. Preeti Jaiswar - Company Secretary