In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hindustan Aeronautics has informed that Ministry of Defence, Department of Defence Production, Government of India vide Letter No. 8(23)/2019-D(Coord/DDP) dated 14th September, 2022, has appointed Rajeev Prakash (DIN 08590061) as Part Time Official Director (Government Nominee Director) on the Board of Directors of the Company in place of Chandraker Bharti (DIN 02599261). Brief profile of Rajeev Prakash is enclosed as Annexure-l.
The above information is a part of company’s filings submitted to BSE.