Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015- Resignation of Mr Piyushkumar Mehta as a Non-executive Director of the Company
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Mr Piyushkumar Mehta (DIN: 08772311) has resigned as a non-executive director of Hardcastle & Waud Manufacturing Company Ltd effective 19 February 2026, citing personal reasons. He confirmed there are no material reasons for his resignation and no disagreements with the Board or management. Following his exit, the Nomination and Remuneration Committee has been reconstituted with three independent directors — Mr Manekchand Panda (Chairman), Mr Sunil Kantilal Trivedi, and Ms Pranjali Bhandari — maintaining the required composition under SEBI regulations.
This is a routine non-executive director exit with personal reasons cited and no governance concerns raised, so it is unlikely to have any meaningful impact on the stock price or shareholder interests.