Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said Regulations, Hindustan Adhesives has informed that the Board of Directors in its meeting held on July 15, 2022, considered and approved the following: Acceptance of Resignation of Sarabjeet Singh Dua as Company Secretary & Compliance Officer of the Company with effect from July 15, 2022, Appointment of Sneha Srivastava (Membership No: A68443) as Company Secretary & Compliance Officer of the Company with effect from July 15, 2022. Details required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Circular having reference no. CIR/CFD/CMD/4/2015 dated September 9, 2015, with regard to change in Key Managerial Personnel are provided in Annexure-A.
The above information is a part of company’s filings submitted to BSE.
