Hexa Tradex Limited has announced a significant leadership change with the resignation of Mr. Neeraj Kanagat from his dual role as Chief Executive Officer (CEO) and Chief Financial Officer (CFO), effective January 09, 2026. The announcement was made through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

The company disclosed that Mr. Kanagat's departure is part of a strategic restructuring and growth realignment initiative within the PR Jindal Group. Rather than leaving the organization entirely, he will be transitioning to a role within another group company, indicating a planned internal reorganization.

Strategic Restructuring Initiative

According to the company's official communication, this transition forms part of a broader restructuring strategy aimed at fostering operational synergies and driving focused execution across the group's various businesses. The move reflects the organization's commitment to optimizing its leadership structure to support growth objectives.

Impact on Subsidiary Operations

The leadership change extends beyond Hexa Tradex Limited, as Mr. Kanagat will also step down from his position at Hexa Securities and Finance Company Limited, a material subsidiary of the company. This comprehensive transition suggests a coordinated approach to the restructuring process across the group's key entities.

Regulatory Compliance

The company has fulfilled its disclosure obligations by providing detailed information in accordance with Regulation 30 and SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The announcement was signed by Company Secretary Pravesh Srivastava, ensuring proper corporate governance protocols were followed.

The leadership transition represents a strategic move within the PR Jindal Group's organizational structure, designed to enhance operational efficiency and support the company's long-term growth objectives through improved synergies across its business portfolio.

Hexa Tradex Limited , a prominent player in the Indian market, has announced a significant restructuring of its Board committees, effective August 14, 2025. This move is aimed at enhancing corporate governance and streamlining decision-making processes within the company.

Key Committee Changes

The company has reconstituted four crucial committees, each comprising three members:

1. Audit Committee: Chaired by Shri Ravinder Nath Leekha
2. Stakeholders Relationship Committee: Chaired by Shri Naresh Kumar Agarwal
3. Nomination and Remuneration Committee: Chaired by Shri Ajit Kumar Hazarika
4. Corporate Social Responsibility Committee: Chaired by Shri Ravinder Nath Leekha

Interestingly, the same three individuals - Shri Ravinder Nath Leekha, Shri Ajit Kumar Hazarika, and Shri Naresh Kumar Agarwal - serve across all committees in different capacities, showcasing a streamlined and interconnected leadership structure.

Implications for Corporate Governance

This restructuring demonstrates Hexa Tradex's commitment to maintaining robust corporate governance practices. By appointing experienced members to multiple committees, the company aims to ensure consistent decision-making and oversight across various aspects of its operations.

Additional Corporate Updates

Hexa Tradex Limited has also announced several other important corporate events:

Book Closure

The company's Register of Members and Share Transfer Books will remain closed from September 20, 2025, to September 26, 2025 (both days inclusive) for the 14th Annual General Meeting.

Annual General Meeting

The 14th Annual General Meeting is scheduled for September 26, 2025, at 12:30 PM. Shareholders will have the option to participate through electronic voting (e-voting), which will be available from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM).

Financial Results

The company has also released its unaudited financial results for the quarter ended June 30, 2025. These results have been reviewed by M/s Lodha & Co., Chartered Accountants, the statutory auditors of the company.

These developments underscore Hexa Tradex's focus on transparency, shareholder engagement, and adherence to regulatory requirements. As the company moves forward with its new committee structure and prepares for its annual meeting, stakeholders will be keen to observe how these changes impact the company's performance and governance in the coming months.