Re-appointment of Director (Retire by rotation) and Appointment of Secretarial Auditor Approved by the members of the Company.
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Hind Aluminium Industries held its 38th Annual General Meeting on 2 September 2025 via video conferencing. Shareholders approved the re-appointment of Shri Shailesh Daga (DIN: 00074225) as Director, who retired by rotation and offered himself for re-appointment. Shri Daga is the son of Chairman Shri Lalit Kumar Daga and holds an MBA from Bond University, Australia, with over 36 years of experience in the aluminium industry. Members also approved the appointment of Dash Dwivedi & Associates LLP, a peer-reviewed corporate law firm, as the Secretarial Auditor of the company for a five-year term covering FY 2025-26 to FY 2029-30.
These are routine corporate governance approvals with no material impact on the business or shareholders. The director re-appointment via rotation and secretarial auditor appointment are standard regulatory requirements fulfilled at the AGM.