The Board of Directors of the Company at its Meeting held today i.e. March 13, 2026 at 9.38 a.m (start time) and concluded at 9.43 a.m (conclusion time), based on the recommendation of ....
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Hindustan Hardy Limited's Board, at a short meeting on March 13, 2026, approved the appointment of Mr. Aurobind Ashabhai Patel (DIN: 00016628) as an Additional Director designated as Non-Executive Independent Director. The appointment is for a first term of five consecutive years, from March 13, 2026 to March 12, 2031, subject to shareholder approval. The decision was based on the recommendation of the Nomination and Remuneration Committee. Mr. Patel holds a bachelor's degree in commerce from Mumbai University and an MFA in design from Southeastern Massachusetts University, and has prior experience as a design consultant in India and Design Director at The Economist, London. He is not related to any existing Director or Key Managerial Personnel and is not debarred from holding directorship by SEBI or any other authority.
This is a routine independent director appointment and is unlikely to have a material impact on the stock price. It strengthens the board's independent oversight, though the appointee's background is in design and media rather than the company's automotive/engineering sector.