Appointment of Pradeep Kumar (DIN: 11574118) as Additional Independent Director.
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Hazoor Multi Projects Ltd has appointed Mr. Pradeep Kumar (DIN: 11574118) as an Additional Independent Director on its board, effective 5th March 2026. He will hold office until the next general meeting, and if approved by shareholders, for a full 5-year term ending 4th March 2031. Mr. Kumar is a qualified Company Secretary with over 10 years of experience in corporate governance, legal compliance, taxation, audit, and NBFC matters. He is not related to any existing director on the board and is not debarred by SEBI or any other authority from holding a directorship. The appointment was approved at a board meeting held on 5th March 2026.
This is a routine board-level appointment with no immediate material impact on the stock price. It strengthens the company's independent oversight and compliance profile, which is generally viewed as a positive governance signal for minority shareholders.