HEG reconstitutes Audit, NRC, and CSR and ESG committees effective 23 June 2026

HEG Limited informed exchanges about reconstituting three board committees effective 23 June 2026. The Audit Committee will be chaired by Dr Nand Gopal Khaitan with six members, including four independent directors. The Nomination and Remuneration Committee will be chaired by Jayant Davar with three independent director members. The CSR and ESG Committee will be chaired by promoter director Ravi Jhunjhunwala. This is a routine corporate governance update with no change in board composition mentioned.