Appointment of Company Secretary and Compliance officer of the Company.
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Hemang Resources Limited has appointed Ms. Risha Rahul Jain as the Company Secretary and Compliance Officer of the company, effective September 25, 2025. She is a qualified Company Secretary (ACS: 75884) with B.Com and LLB degrees, based in Nagpur, Maharashtra. The appointment was made to comply with Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI's Listing Obligations and Disclosure Requirements, which require listed companies to have a designated Company Secretary as a Key Managerial Person. The intimation was signed by Director Komal Jitendra Thakker (DIN: 07062825).
This is a routine compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply fills a required Key Managerial Position at the company.