This is to inform the exchange that in the meeting of Board of Directors held on Wednesday, April 23, 2025, the Board approved the appointment of Mr. Devanshu Ravinder Dange as company ....
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The board of Hindustan Bio Sciences Ltd, at its meeting on April 23, 2025, approved the appointment of Mr. Devanshu Ravinder Dange as the new Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer, effective the same day. The change was made because the previous Company Secretary resigned. Mr. Dange is an Associate Member of ICSI (ACS 76053), holds a B.Com from Osmania University, and is NISM-certified in Merchant Banking. The meeting ran from 2:00 PM to 3:40 PM at the company's Hyderabad registered office. No other board-level changes were announced.
This is a routine compliance-level appointment at a small-cap company and is unlikely to materially affect the stock price or shareholder value. It does signal turnover at the KMP level, as the previous Company Secretary has departed and been replaced.