Request for Updating the Current Board of Directors of the Company.
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Heera Ispat Limited has written to BSE asking it to refresh the board of directors information displayed on the exchange's Corporate Information section of its website. The company says it has already informed the exchange about board changes in the past, but the website still shows outdated details. It has now provided the current list of seven directors: Omprakash Mohanlal Dhariwal (Managing Director), Chirag Dinesh Chandan (Whole-Time Director), Himanshi Jayrajsinh Jadeja (Executive Women Director & CFO), Meet Harshadbhai Thakkar (Independent Director), Alpesh Kiritbhai Patel (Independent Director), Radheshyam Rampal Patel (Independent Director), and Vinay Surendrasingh Rajput (Company Secretary and Compliance Officer). The letter is signed by Director & CFO Himanshi Jayrajsinh Jadeja and dated 29 August 2025. The company states it remains compliant with SEBI LODR Regulations and other statutory requirements.
This is purely an administrative housekeeping request to BSE and does not involve any new appointment, resignation, or change in leadership. There is no direct impact on shareholders or the stock price, though it brings the exchange portal in line with the current board structure.