Heranba Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on March 31, 2026.
HERANBA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Heranba Industries' board, at its meeting on March 31, 2026, approved two key appointments effective April 1, 2026. Mr. Omprakash S. Singh (DIN: 02103500) has been appointed as a Non-Executive Independent Director for a five-year term. Mr. Roshan R. Shetty (DIN: 08006518) has been appointed as an Additional Director and designated as Whole-Time Director (Executive Director) for a five-year period. Both appointments are subject to shareholder approval. The company confirmed neither appointee is debarred from holding director office by any SEBI order.
These appointments strengthen the board with a new independent director and a long-term executive director, signaling continuity in leadership. Shareholders will get to vote on these appointments, and successful approval would provide stable governance for the next five years.