StockWatch
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Iron & Steel Products
Board Meeting3 Aug 2026, 06:40 pm

Heera Ispat Ltd Board Approves Q1 FY27 Unaudited Results, Management Changes

AI Summary

Heera Ispat Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 3, 2026. The company also reported several key management changes, including the resignation of its Managing Director, Mr. Omprakash Dhariwal, and Whole-time Director, Mr. Chirag Dinesh Chandan. Mrs. Himanshi Jayrajsinh Jadeja resigned as CFO and transitioned to Non-Executive Woman Director. Mr. Harshvardhan Katariya was appointed as Additional Director, Managing Director, and Chairman, while Mr. Rajesh Sutaria was appointed as Independent Director. Mr. Jimit Sanghvi has been appointed as the new Chief Financial Officer (CFO). The Board also approved the reconstitution of its committees: Audit, Nomination and Remuneration, and Stakeholders' Relationship.

Key Highlights

  • Approved unaudited financial results for the quarter ended June 30, 2026.
  • Significant management changes including MD, Whole-time Director, and CFO resignations.
  • New appointments include MD, Chairman, Independent Director, and CFO.
  • Board committees reconstituted following management changes.