Announced Mon, 22 Sept · 11:11 IST

Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Cessation of Mr Vimal Chand Kothari as Independent Director

Management Changes View source PDF

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AI summary

Mr Vimal Chand Kothari (DIN: 00056003) has ceased to be an Independent Director of Hardcastle & Waud Manufacturing Company Limited with effect from 21 September 2025. His first term of appointment ended by efflux of time on that date, and he declined to serve a second term citing age-related reasons. The director has confirmed there are no other material reasons behind his decision. No replacement or succession details have been disclosed in this filing.

Likely market impact

This is a routine, planned exit of an independent director at the end of his tenure due to age, with no governance concerns flagged. Shareholders may watch for timely appointment of a new independent director to maintain board composition requirements, but the event itself is unlikely to materially affect the stock price.