Hindustan Hardy Limited Files SEBI Compliance Certificate for Q4FY26 with BSE

Hindustan Hardy Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to SEBI depositories regulations for the quarter ended 31st March, 2026. The automotive components manufacturer submitted the mandatory certificate on 7th April, 2026, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Confirmation

The certificate addresses the dematerialization process of the company's equity shares during Q4FY26. Company Secretary and Compliance Officer Sunita Nisal signed the submission, confirming two critical compliance aspects for the quarter.

Compliance Parameter	Status
Securities Listing	Confirmed on Stock Exchanges
Certificate Processing	Verified, Mutilated and Cancelled
Depository Substitution	Completed in Records
Quarter Covered	31st March, 2026

RTA Verification Process

Satellite Corporate Services Private Limited, serving as the company's Registrar and Transfer Agent, provided supporting verification for the compliance certificate. The RTA, registered under Category-I with registration number INR000003639, issued its certificate on 6th April, 2026, one day prior to Hindustan Hardy's BSE submission.

The RTA confirmation covered the same regulatory requirements, with Director Michael Monteiro signing the verification document. This dual-layer verification ensures comprehensive compliance with SEBI's depositories regulations.

Dematerialization Compliance

The quarterly certificate specifically addresses physical share certificates received for dematerialization during Q4FY26. The process involves:

Verification of securities listing status on stock exchanges
Physical certificate mutilation and cancellation procedures
Substitution of depository names in registered owner records
Maintenance of proper documentation for regulatory purposes

Corporate Information

Hindustan Hardy Limited, formerly known as Hindustan Hardy Spicer Limited, operates from its registered office and plant located at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik-422010, Maharashtra. The company trades on BSE under scrip code 505893 and maintains its corporate identification number as L29300MH1982PLC028498.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.29%	+12.55%	-1.34%	-28.47%	+14.76%	+477.57%

Hindustan Hardy Limited has announced a key board appointment, strengthening its leadership structure with the addition of an experienced independent director. The company disclosed this development through a regulatory filing under SEBI Listing Regulations, submitted to BSE Limited.

Board Meeting and Appointment Details

The Board of Directors convened on March 13, 2026, from 9:38 a.m. to 9:43 a.m., to deliberate on the appointment recommendation from the Nomination and Remuneration Committee. The meeting resulted in the approval of Mr. Aurobind Ashabhai Patel's appointment as Additional Director designated as Non-Executive Independent Director.

Parameter:	Details
Director Name:	Mr. Aurobind Ashabhai Patel
DIN:	00016628
Position:	Additional Director (Non-Executive Independent)
Appointment Date:	March 13, 2026
Term Duration:	Five consecutive years
Term End Date:	March 12, 2031
Approval Status:	Subject to member approval
Meeting Duration:	9:38 a.m. to 9:43 a.m.

Director's Professional Background

Mr. Aurobind Patel brings a distinguished career spanning design and publishing sectors. He holds a bachelor's degree in commerce from Mumbai University and an MFA in design from Southeastern Massachusetts University. His professional journey began as a designer in New York before transitioning to India in 1982.

His career highlights include:

Design consultant to India Today (1982-1987)
Design Director of The Economist, London (1988-2000)
Current role as consultant to leading newspapers on publication design and publishing systems integration

Regulatory Compliance and Independence

The appointment adheres to SEBI regulations and corporate governance standards as outlined in the regulatory filing. Key compliance aspects include:

Compliance Parameter:	Status
Independence Status:	Not related to any Director or Key Managerial Personnel
Regulatory Standing:	Not debarred from holding directorship by SEBI or any authority
Term Structure:	Standard five-year term for independent directors
Committee Recommendation:	Endorsed by Nomination and Remuneration Committee
Filing Reference:	SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Corporate Governance Enhancement

This appointment represents Hindustan Hardy Limited's commitment to strengthening its board composition with independent expertise. The company, formerly known as Hindustan Hardy Spicer Limited, has its registered office and plant located at Plot No. C-12, M.I.D.C. Area, Ambad, Nashik-422 010, Maharashtra.

The regulatory filing was signed by Company Secretary Sunita Nisal and submitted to BSE Limited under scrip code 505893. The appointment follows proper corporate governance protocols and will be effective from March 13, 2026, through March 12, 2031, subject to member approval. The company has fulfilled its disclosure obligations under Regulation 30 of SEBI Listing Regulations, ensuring transparency in corporate governance matters.