In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Aeronautics has informed that the Ministry of Defence, Department of Defence Production, Government of India vide Letter No. 49016/02/2021-D(HAL-III) dated 28th December, 2021 received on 29th December, 2021, has appointed Divya Gupta (DIN: 00236773) as Part Time Non-Official Director (Independent Director) on the Board of Directors of the Company for a period of three years from the date of notification of her appointment or until further orders, whichever is earlier. Brief profile of Divya Gupta is enclosed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
