Hemo Organic Limited appointed Ayush Dharmendrabhai Jasani as additional director and chairperson effective September 9, 2026. The board meeting concluded the decision on the same day.

The move follows a recommendation by the Nomination and Remuneration Committee. Mr. Jasani will serve as a non-executive and non-independent director and is liable to retire by rotation. His appointment is subject to requisite approval from the company’s members.

Appointment Details

Mr. Jasani, who holds DIN 09842741, brings experience in the business of hiring and leasing earth-moving equipment. He is a matriculate from the Gujarat Secondary and Higher Secondary Education Board, Gandhinagar.

Regulatory Disclosures

The company confirmed that Mr. Jasani is not related to any existing director, promoter, or key managerial personnel of Hemo Organic. Furthermore, the company affirmed that he is not debarred from holding office by virtue of any SEBI order or other authority.

This intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hemo Organic Limited has appointed M/s. Jitendra Parmar & Associates as its Secretarial Auditor for the financial year 2025-26 (FY26) and M/s. Umesh Khese & Co. as its Internal Auditor for the financial year 2026-27 (FY27). The appointments were approved during a Board of Directors meeting held on August 04, 2026, at the company’s registered office in Ahmedabad. These engagements are mandated under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to ensure robust corporate governance and regulatory adherence.

The Board meeting commenced at 5:00 P.M. and concluded at 6:00 P.M. Vishwambar Kameshwar Singh, Managing Director of Hemo Organic Limited, signed the intimation filed with BSE Limited pursuant to Regulation 30 of the SEBI Listing Regulations. The disclosures were made in accordance with Para A, Sub-Para 7 of Part A of Schedule III of the regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Auditor Appointments

M/s. Jitendra Parmar & Associates, a firm of Practicing Company Secretaries based in Ahmedabad, was appointed to conduct the Secretarial Audit for FY26. The firm holds Firm Registration Number (FRN) S2023GJ903900 and Peer Review Certificate No. 3523/2023. The lead partner, identified by Membership No. FCS – 11336, possesses over nine years of experience in corporate legal matters, financial management, and regulatory compliance for both private and public listed entities.

For internal audit functions, Hemo Organic Limited engaged M/s. Umesh Khese & Co., Chartered Accountants, also based in Ahmedabad. The firm holds Registration Code 145216W. The practicing Chartered Accountant, CA Umesh Shyamrao Khese, holds Membership Number 043132. CA Khese brings over three decades of independent professional practice, with expertise in direct taxation, corporate governance, and institutional advisory. His background includes early corporate exposure at a BSE-listed entity and a Government of Gujarat undertaking.

Regulatory Compliance

Both appointments were made to comply with the requirements under the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing confirmed that there are no relationships between the appointed auditors and the directors of the company that would affect their independence. The disclosures align with the specific guidelines outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123.