Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 ,inter alia, to consider and approve Board Meeting Intimation ....
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Hemang Resources Limited has informed BSE about a Board of Directors meeting scheduled for October 17, 2025, to be held via video conferencing. The key agenda item is the consideration and approval of the appointment of Ms. Nikhila P as the new Chief Financial Officer (CFO) of the company. The Board will also authorise Ms. Risha Rahul Jain, the existing Company Secretary and Compliance Officer, to sign forms and various documents on behalf of the company. Any other business may be taken up with the Chair's permission. The intimation has been filed under Regulation 29(1) of the SEBI LODR Regulations, 2015.
The appointment of a new CFO is a key managerial personnel change that shareholders should monitor, as it may indicate a shift in financial leadership or strategy. Routine authorisation of the Company Secretary is administrative and has no material impact.