Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and upon recommendation of Nomination and Remuneration Committee of the Company, Hem Holdings & Trading has informed that the Board of Directors of the Company has approved the appointment of Dolar Kirit Shah (DIN: 09515662) as Additional Non-Executive Independent Director of the Company with effective from 18th December, 2024. The relevant details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in the enclosed Annexure-I to this letter.
The above information is a part of company’s filings submitted to BSE.
