Appointment of Additional Director (Independent Category)
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H.M. Electro Mech Ltd has appointed Ms. Riya Vipulbhai Kanani (DIN: 11100598) as an Additional Director in the Independent Category, effective 1st August 2025. The appointment was made at a board meeting held at the company's registered office in Ahmedabad and is subject to shareholder approval at the next general meeting. Ms. Kanani specializes in corporate income tax compliance with experience in tax reporting solutions. The disclosure was filed under SEBI Listing Regulations, and no relationships with existing directors were disclosed.
This is a routine independent director addition that strengthens board composition and regulatory compliance. It is unlikely to have any immediate material impact on share price or shareholder value.