Announced Wed, 23 Apr · 15:55 IST

This is to inform the Exchange that in meeting of the Board of Directors of M/s. HINDUSTAN BIO SCIENCES LIMITED held on Wednesday, the 23" day of April, 2025, the board approved the appointment ....

Kmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Hindustan Bio Sciences Limited held a board meeting on April 23, 2025, and approved the appointment of Mr. Devanshu Ravinder Dange as the new Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer, effective the same day. This appointment follows the resignation of the previous Company Secretary. Mr. Dange is an Associate Member of the Institute of Company Secretaries of India (ACS 76053), holds a Bachelor's degree in Commerce from Osmania University, and is certified in Merchant Banking from NISM. The meeting was chaired by Managing Director JV R Mohan Raju (DIN: 00060800).

Likely market impact

This is a routine KMP-level (non-board) succession change and is unlikely to materially affect the stock price. However, the prior Company Secretary's resignation and quick replacement ensures continued regulatory compliance under SEBI LODR norms.