Hindustan Agrigenetics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve This is to inform you ....
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Hindustan Agrigenetics has called a Board meeting on 16 December 2025 to consider three key items. First, the resignation of CFO Ms. Chandni Kapur. Second, the resignation of Director Mr. Pritam Kapur (DIN 00461538) effective 15 December 2025, which was already approved in the earlier Board meeting on 18 October 2025. Third, the appointment of Mr. Rajendra Naniwadekar (DIN 00032107) as the new Managing Director effective 15 December 2025, also approved in the 18 October 2025 meeting. The notice is signed by outgoing Director Pritam Kapur himself. The company is listed on BSE with ISIN INE092301014.
Major leadership churn at the top: both the CFO and a long-standing Director are stepping down on the same day, while an experienced new Managing Director (DIN 00032107) takes charge. Shareholders should watch for the formal outcome of the 16 December meeting, as rapid changes in finance and top leadership can signal restructuring or a shift in strategic direction.