Hemang Resources Appoints New CFO and Empowers Company Secretary

Hemang Resources Limited has announced key changes in its leadership structure following a board meeting held on November 7, 2025. The company, known for its operations in the coal industry, has made strategic appointments to strengthen its financial management and corporate governance.

Key Appointments and Authorizations

The Board of Directors of Hemang Resources Limited approved the following significant decisions:

Position	Appointee	Role/Authorization
Chief Financial Officer	Ms. Nikhila P	Newly appointed
Company Secretary and Compliance Officer	Ms. Risha Rahul Jain	Authorized to sign forms and documents on behalf of the company

Meeting Details

The board meeting, conducted through video conferencing, was a brief yet productive session:

Date: November 7, 2025
Duration: 30 minutes (12:15 PM to 12:45 PM)

Corporate Governance Implications

These appointments reflect Hemang Resources' commitment to maintaining robust financial oversight and ensuring compliance with regulatory requirements. The appointment of Ms. Nikhila P as CFO is expected to bring fresh perspectives to the company's financial strategies, while the authorization granted to Ms. Risha Rahul Jain streamlines administrative processes.

About Hemang Resources Limited

Hemang Resources Limited, with its registered office in Chennai and corporate office in Indore, operates in the coal industry. The company is listed on the Bombay Stock Exchange (BSE) with the scrip code 531178.

Investors and stakeholders can expect these new appointments to play crucial roles in shaping the company's financial direction and maintaining transparent communication with regulatory bodies and shareholders alike.

The company has duly informed the BSE Limited about these developments, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-100.00%	-2.06%	-16.41%	-27.01%	-35.24%	+244.83%

Hemang Resources Limited has announced a significant board meeting scheduled for September 17th, 2025. The meeting, to be conducted via video conferencing, will address key organizational changes and authorizations.

Key Agenda Items

The board meeting will focus on the following crucial matters:

Agenda Item	Description
CFO Appointment	Consider and approve the appointment of Ms. Nikhila P as the new Chief Financial Officer
Document Authorization	Authorize Ms. Risha Rahul Jain, Company Secretary and Compliance Officer, to sign forms and various documents on behalf of the company
Additional Matters	Discuss any other matters with the Chair's permission and majority consent of present Directors

Corporate Governance and Compliance

The announcement of this board meeting aligns with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This demonstrates Hemang Resources' commitment to transparency and adherence to regulatory requirements.

Company Details

Hemang Resources Limited, with its registered office in Chennai and corporate office in Indore, operates under the CIN: L65922TN1993PLC101885. The company's shares are listed on the BSE.

Implications

The appointment of a new CFO and the authorization of document signing powers are significant steps that could impact the company's financial strategy and operational efficiency. Shareholders and market observers will likely be keen to see the outcomes of these decisions and their potential effects on the company's future direction.

Stakeholders are advised to stay tuned for further updates and official announcements from Hemang Resources Limited regarding the outcomes of this important board meeting.