Hemisphere Properties India has informed that President of India acting through Administrative Ministry, Ministry of Housing and Urban Affairs (MoHUA), Government of India, vide its Office Order dated 15.12.2022, informed that Madhu Rani Teotia, is ceased to be the Director on the Board of Hemisphere Properties India (HPIL) with immediate effect. Further, additional charge of the post of Director on the Board of Hemisphere Properties India is assigned to Sh. Suvasish Das, Land & Development Officer, Ministry of Housing & Urban Affairs with effect from date of issue of this order. Pursuant to SEBI direction regarding appointment of Directors by listed companies and BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, dated 20th June, 2018, and based on the affirmation by Director, the Company hereby affirm that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
The above information is a part of company’s filings submitted to BSE.
