Details regarding re-appointment of Executive Director & Secretarial Auditor.
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Hisar Spinning Mills has informed the stock exchange about the re-appointment of Mrs. Sapna Kansal as Executive Director for a 3-year term from 14 December 2025 to 13 December 2028. She has been on the board since 20 June 2014 and her current term was set to expire on 13 December 2025, making this a renewal. The company also re-appointed Mr. Sanjiv Kumar Goel, FCS, as Secretarial Auditor for a 5-year term from 1 April 2025 to 31 March 2030. He has over 43 years of experience as a Company Secretary / Practicing Company Secretary. No inter-se director relationships were disclosed.
This is a routine governance filing with no material impact on shareholders. The re-appointments ensure continuity in leadership and compliance oversight for the next 3 to 5 years.