Hira Automobiles appointed Vicky Kumar and Bandna Rani as independent directors on August 31, 2026. The appointments strengthen the board composition ahead of the next fiscal cycle.

Both directors were appointed for a five-year term, valid until August 30, 2031. The company notified the BSE listing department of the changes in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015.

Director Profiles

Vicky Kumar brings over a decade of experience in business administration. He completed his higher secondary education from the Punjab School Education Board. The filing confirms he is not related to any existing director of the company.

Bandna Rani is a graduate from Punjabi University, Patiala. She possesses over a year of experience in business administration. Like her counterpart, she has no familial relationship with current board members.

Regulatory Compliance

The appointments align with Regulation 30 read with Schedule III-Para A(7B) of Part A of the SEBI Listing Regulations. Rahulinder Singh Sidhu, Chairman and Managing Director, signed the disclosure circular dated August 31, 2026.

Hira Automobiles has accepted the resignations of Mr. Daljeet Singh and Ms. Gurpreet Kaur from their positions as Independent Directors on the Board. The changes take effect from the close of business hours on August 31, 2026.

Resignation Details

Both directors cited other professional commitments as the primary reason for their departure. In their respective resignation letters, they confirmed that there are no other material reasons for stepping down.

The company disclosed these developments to the BSE Limited Listing Department in a filing dated August 31, 2026. The disclosure was made in compliance with Regulation 30 read with Schedule III-Para A(7B) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profiles

The departing directors hold the following DIN numbers:

Neither director holds any other directorships in listed entities, nor do they serve on board committees in other listed companies, as per the regulatory disclosure.

Rahulinder Singh Sidhu, Chairman and Managing Director of Hira Automobiles, signed the communication confirming the acceptance of these resignations.