This is to inform the exchange that in the meeting of board of directors held on Wednesday, 23rd April,2025, the board approved the appointment of Mr. Devanshu Ravinder Dange as Company ....
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The board of Hindustan Bio Sciences Limited met 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. He is taking over from the previous Company Secretary who resigned. Mr. Dange is an Associate Member of the Institute of Company Secretaries of India (ACS 76053), holds a B.Com from Osmania University, and is certified in NISM Series XI Merchant Banking. The appointment is effective from April 23, 2025. The board meeting was chaired and signed off by Managing Director JV R Mohan Raju.
This is a routine KMP succession with no expected material impact on the stock price or business operations. It reflects standard corporate governance compliance as the company fills a key managerial role.