Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of the Corporation, in its meeting held today i.e. 13.08.2025 has approved the ....
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On 13 August 2025, the Board of Haryana Financial Corporation approved three director appointments. Shri Amit Kumar Agrawal, IAS (Commissioner & Secretary, Industries & Commerce Department), was appointed as a Director as a nominee of the State Government. Shri Mohammed Shayin, IAS (Commissioner & Secretary, Finance Department), was appointed as an Independent Director in place of Smt. Radhika Singh. Shri Sonam Chhewang, Senior Divisional Manager at LIC Chandigarh, was appointed as LIC of India's nominee Director. All appointments are made under the State Financial Corporations Act, 1951.
This is a routine board restructuring with government and LIC nominees replacing existing directors. No material impact on shareholders or stock price is expected.