Outcome of Board meeting -Appointment of Directors
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The Board of Haryana Leather Chemicals, at its meeting on 30th July 2025, approved two key decisions. First, Mrs. Sippy Jain (DIN: 03189151) was re-appointed as Whole-time Director (Executive Director) for another 5-year term from 30th July 2025 to 29th July 2030, subject to shareholder approval. She has been with the company since 2007 and holds qualifications in Literature and Textile Engineering. Second, Mr. Vijay Kumar Garg (DIN: 00236460), currently 74 years old, was approved to continue as a Non-Executive, Non-Independent Director even after turning 75, subject to a special resolution by shareholders at the upcoming AGM. Mr. Garg has been on the board since July 2003 and brings experience in chemicals and business expansion.
Both are continuity decisions with no surprise disruptions. Sippy Jain is the spouse of the Managing Director, reinforcing promoter family control. Shareholder approval will be sought at the upcoming AGM; the stock is unlikely to see a material reaction as these are re-appointments rather than new strategic changes.