Please find attached herewith is the Intimation of Regularisation of Appointment of Independent Directors.
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Hazoor Multi Projects Limited has informed BSE that shareholders have approved the regularization of appointment of two Independent Directors through a Postal Ballot e-voting process. Mr. Kiran Vasantrao Kurundkar, a retired IAS officer with extensive experience in government administration and election management, has been appointed for a 5-year term (Feb 2026 to Feb 2031). Mr. Pradeep Kumar, a qualified Company Secretary with over 10 years experience in secretarial, legal, and compliance fields, has also been appointed for a 5-year term (Mar 2026 to Mar 2031). Both directors are Non-Executive Independent Directors and will not be liable to retire by rotation. The company confirms neither director is related to existing directors or debarred from holding office.
This is a routine governance update strengthening the board with qualified independent directors. It enhances board independence and compliance with SEBI regulations, which is generally positive for corporate governance standards.