Please find the intimation for Appointment of Independent Director
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Hem Holdings & Trading Ltd has appointed Ms. Rinku Saini (DIN: 11059678) as an Additional Director in the Non-Executive and Independent category. The appointment was approved via a circular resolution by the Board on August 11, 2025, based on the recommendation of the Nomination and Remuneration Committee. She will serve for a 5-year term ending August 10, 2030, subject to shareholder approval. Ms. Saini is described as a consultant and advisor to top-tier companies with strong leadership and interpersonal skills. She is not related to any existing Director and has no SEBI debarment against her.
This is a routine governance update and adds an independent voice to the Board, which is generally viewed positively by shareholders. No material financial or operational impact is expected, and the appointment remains subject to shareholder approval.