Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Hardcastle & Waud Manufacturing has approved several changes in a meeting held on 12th August 2025. Mr Manekchand Panda has been appointed as an Additional Independent Director for a 5-year term starting 12th August 2025, pending shareholder approval. Mr Banwari Lal Jatia, the current Managing Director whose term ends on 31st March 2026, will be redesignated as Executive Director for a 5-year term from 1st April 2026. The current CFO, Mr Pravedkumar Dubey, has been appointed as Manager for 5 years effective 1st April 2026. The Audit, Nomination & Remuneration, and Stakeholders' Relationship committees have all been reconstituted. M/s SKJP & Associates has also been appointed as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30).
These are routine governance and leadership continuity changes — no exits or disruptions, just role transitions and committee restructuring. Shareholders will need to approve the new appointments at the upcoming AGM.