Hemang Resources Schedules Board Meeting to Appoint New CFO and Authorize Document Signing

1 min read Updated on 14 Oct 2025, 05:39 PM

Reviewed by

Naman SScanX News Team

Overview

Hemang Resources Limited has scheduled a board meeting for September 17th, 2025, to be held via video conferencing. The key agenda items include considering the appointment of Ms. Nikhila P as the new Chief Financial Officer and authorizing Ms. Risha Rahul Jain, Company Secretary and Compliance Officer, to sign documents on behalf of the company. The meeting aligns with SEBI regulations, demonstrating the company's commitment to transparency and regulatory compliance.

*this image is generated using AI for illustrative purposes only.

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.

Historical Stock Returns for Hemang Resources

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.19%	+0.30%	-13.37%	-30.33%	-43.00%	+202.18%

Hemang Resources

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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.

Historical Stock Returns for Hemang Resources