Hind Aluminium Industries Appoints Ekta Joshi as Company Secretary

1 min read     Updated on 15 Apr 2026, 06:48 PM
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Hind Aluminium Industries Limited has appointed Ms. Ekta Joshi, an Associate member of ICSI with membership number A80059, as Company Secretary and Compliance Officer effective April 15, 2026. The appointment was approved by the Board of Directors and follows the resignation of Ms. Ankita Vishwakarma from the same position on the same date, ensuring seamless transition in key managerial personnel.

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Hind Aluminium Industries Limited has announced significant changes in its key managerial personnel with the appointment of Ms. Ekta Joshi as Company Secretary and Compliance Officer, effective April 15, 2026. This appointment follows the resignation of Ms. Ankita Vishwakarma from the same position on the same date.

Board Appointment Details

The Board of Directors approved Ms. Joshi's appointment during their meeting held on April 15, 2026. Ms. Ekta Joshi, an Associate member of the Institute of Company Secretaries of India with membership number A80059, brings extensive experience in secretarial and legal matters to her new role as Key Managerial Personnel.

Parameter: Details
Name: Ms. Ekta Joshi
Membership No: A80059
Position: Company Secretary & Compliance Officer
Appointment Date: April 15, 2026
Designation: Key Managerial Personnel

Professional Background

Ms. Joshi is a Commerce Graduate and an Associate member of the Institute of Company Secretaries of India. Her professional profile demonstrates good experience in secretarial and legal matters, making her well-suited for the compliance and governance responsibilities of the position. The appointment ensures continuity in the company's regulatory compliance functions.

Leadership Transition

The appointment comes as Ms. Ankita Vishwakarma resigned from her position as Company Secretary and Compliance Officer on April 15, 2026, citing her intention to pursue new career opportunities outside the company. The seamless transition on the same date ensures no disruption in the company's key managerial personnel structure.

Transition Details: Information
Outgoing Officer: Ms. Ankita Vishwakarma
Incoming Officer: Ms. Ekta Joshi
Transition Date: April 15, 2026
Position: Company Secretary & Compliance Officer

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The announcement complies with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and subsequent circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Managing Director Shailesh Daga, with DIN 00074225, signed the official communication to BSE Limited's Corporate Relationship Department. The formal documentation includes all necessary regulatory disclosures and ensures proper compliance with listing requirements for changes in key managerial personnel.

Historical Stock Returns for Hind Aluminium Industries

1 Day5 Days1 Month6 Months1 Year5 Years
-1.29%-0.59%+24.57%+64.86%+58.40%+213.17%

What strategic initiatives might Ms. Joshi implement to strengthen Hind Aluminium's compliance framework in her new role?

How could this leadership transition impact the company's upcoming regulatory filings and governance practices?

Will this change in key managerial personnel signal any broader organizational restructuring at Hind Aluminium Industries?

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Hind Aluminium Industries Announces Internal Auditor Changes with Immediate Effect

1 min read     Updated on 15 Apr 2026, 05:06 PM
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AI Summary

Hind Aluminium Industries Ltd announced changes to its internal audit team on April 15, 2026. The Board of Directors accepted CS Ankita Vishwakarma's resignation as Internal Auditor due to other commitments and simultaneously appointed CS Ekta Joshi, an Associate member of ICSI and Commerce Graduate, to the position. Both changes took effect immediately on April 15, 2026, ensuring continuity in the company's internal audit function while maintaining full compliance with SEBI regulations.

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Hind Aluminium Industries Ltd has announced significant changes to its internal audit function, with both a resignation and new appointment taking effect on April 15, 2026. The company's Board of Directors made these decisions during their meeting held on the same date, following recommendations from the Audit Committee.

Internal Auditor Resignation

The Board accepted the resignation of CS Ankita Vishwakarma from her position as Internal Auditor, effective April 15, 2026. In her resignation letter addressed to the Board of Directors, Vishwakarma cited other commitments and pre-occupation as the reason for her departure. She expressed gratitude to the Board and Management for the opportunities, trust, and support extended during her tenure with the company.

Particulars Details
Reason for Change Resignation due to other commitments and pre-occupation
Effective Date April 15, 2026
Outgoing Auditor CS Ankita Vishwakarma

New Internal Auditor Appointment

Simultaneously, the Board appointed CS Ekta Joshi as the new Internal Auditor, also effective from April 15, 2026. The appointment ensures continuity in the company's internal audit function without any gap in coverage.

Particulars Details
New Appointee CS Ekta Joshi
Membership Number A80059
Qualifications Associate member of ICSI, Commerce Graduate
Appointment Date April 15, 2026

Professional Background

CS Ekta Joshi brings relevant professional credentials to her new role. She is an Associate member of the Institute of Company Secretaries of India (ICSI) and holds a Commerce Graduate degree. Her professional qualifications align with the requirements for internal audit functions in corporate governance.

Regulatory Compliance

The company has made these disclosures in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full regulatory compliance.

The changes were communicated to BSE Limited, where the company is listed under scrip code 531979. Managing Director Shailesh Daga (DIN: 00074225) signed the official communication to the stock exchange, confirming the Board's decisions and requesting the exchange to take the information on record.

Historical Stock Returns for Hind Aluminium Industries

1 Day5 Days1 Month6 Months1 Year5 Years
-1.29%-0.59%+24.57%+64.86%+58.40%+213.17%

What specific factors led to CS Ankita Vishwakarma's departure, and could this signal broader internal challenges at Hind Aluminium Industries?

How might CS Ekta Joshi's appointment impact the company's internal audit processes and risk management framework going forward?

Will this leadership transition in internal audit affect Hind Aluminium's compliance ratings or investor confidence in the near term?

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1 Year Returns:+58.40%