StockWatch
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Plastic Products - Industrial
Management Change30 Sept 2026, 05:30 pm

Hindustan Adhesives Ltd Reappoints Directors, Appoints New Independent Director

AI Summary

Hindustan Adhesives Ltd announced key management changes following a meeting of its members. Mr. Ravi Kumar Aggarwal has been re-appointed as a Non-Executive Independent Director for a term of 5 years, from August 26, 2026, to August 25, 2031. Mrs. Urmila Goenka has been re-appointed as a Whole-time Director for a term of 3 years, from September 30, 2026, to September 29, 2029. Additionally, Mr. Anil Mathur has been appointed as a Non-Executive Independent Director for a term of 5 years, commencing July 14, 2026, up to July 13, 2031. These appointments and re-appointments were approved based on recommendations from the Nomination and Remuneration Committee and the Board of Directors, and comply with relevant Companies Act and SEBI regulations.

Key Highlights

  • Re-appointment of Mr. Ravi Kumar Aggarwal as Independent Director for 5 years.
  • Re-appointment of Mrs. Urmila Goenka as Whole-time Director for 3 years.
  • Appointment of Mr. Anil Mathur as Independent Director for 5 years.
  • All appointments/re-appointments comply with SEBI and Companies Act.
  • No relationships disclosed between directors.