Hexa Tradex Limited has informed the Exchange about change in Management
HEXATRADEX · price
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Hexa Tradex Limited informed the exchanges about two Board decisions from their May 11, 2026 meeting. First, the Board re-appointed Dr. Vinita Jha as an Independent Director for her second consecutive 5-year term, effective June 25, 2026, pending shareholder approval at the AGM. Dr. Jha has been on the Board since 2014 and brings extensive healthcare management experience, including senior roles at Max Health Care. Second, the Board re-appointed M/s Lodha & Co., Chartered Accountants as the company's Statutory Auditors for another 5-year term through the 20th AGM in 2031, also subject to shareholder approval. Both are routine re-appointments rather than new appointments or departures.
This is a routine governance filing with minimal direct impact on shareholders. The re-appointments signal continuity in board oversight and audit functions, requiring no immediate action from investors.