Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Hardcastle & Waud Manufacturing Company has informed the stock exchange that its members approved three key governance items. First, Mr Banwari Lal Jatia (DIN: 00016823) has been re-appointed as Managing Director for a 3-year term starting 1st April 2026, ensuring leadership continuity. Second, Mr Manekchand Panda (DIN: 00015759) has been appointed as an Independent Director for 5 years effective 12th August 2025, strengthening the board with an additional independent member. Third, M/s SKJP & Associates, Practicing Company Secretaries, has been appointed as Secretarial Auditors for a 5-year period covering FY2025-26 through FY2029-30. The filing was made under SEBI Listing Regulations and signed by the Company Secretary.
This is a routine governance update with no material impact on shareholders. The re-appointment of the existing MD signals leadership stability, while the new Independent Director and long-tenure Secretarial Auditor strengthen board oversight and compliance functions over the medium term.