Hemang Resources Limited Appoints New Company Secretary and Compliance Officer

Hemang Resources Limited, a company listed on the Bombay Stock Exchange (BSE: 531178), has announced a significant change in its corporate leadership. The company's Board of Directors has approved the appointment of Ms. Risha R. Jain as the new Company Secretary and Compliance Officer.

Board Meeting Details

The decision was made during a board meeting held on September 25, 2025. The meeting, conducted through video conferencing, commenced at 15:00 and concluded at 15:45. This virtual format aligns with the ongoing trend of remote corporate governance practices.

Key Appointment

Ms. Risha R. Jain's appointment as the Company Secretary and Compliance Officer is a crucial development for Hemang Resources Limited. In this role, Ms. Jain will be responsible for ensuring the company's compliance with various regulatory requirements and managing corporate governance matters.

Regulatory Compliance

The company has made this announcement in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates prompt disclosure of material events to the stock exchanges, ensuring transparency for investors and stakeholders.

Additional Information

During the board meeting, other routine matters were also considered and approved with the permission of the Chair. However, specific details of these matters were not disclosed in the company's communication to the BSE.

Company Overview

Hemang Resources Limited, with its registered office in Chennai and corporate office in Indore, operates under the CIN: L65922TN1993PLC101885. The company's shares are traded on the BSE under the scrip code 531178.