Hindustan Adhesives Appoints Amit Sharma as Independent Director for Five-Year Term
Hindustan Adhesives Limited (BSE: 514428) has appointed Mr. Amit Sharma as an Additional Director in the category of Non-Executive Independent Director. The appointment is for a five-year term from September 4, 2025, to September 3, 2030, subject to shareholder approval. Mr. Sharma, 44, holds a B.Com degree and M.Sc. in Yoga, with expertise in Finance, Accounting, Taxation, and Legal & Regulatory compliance. The company confirmed Mr. Sharma's independence and compliance with regulatory requirements.
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Hindustan Adhesives Limited, a company listed on the Bombay Stock Exchange (BSE: 514428), has announced the appointment of Mr. Amit Sharma as an Additional Director in the category of Non-Executive Independent Director. The appointment, which is subject to shareholder approval, is for a five-year term from September 4, 2025, to September 3, 2030.
Board Approval and Appointment Details
The Board of Directors of Hindustan Adhesives Limited, in a meeting held on September 4, 2025, approved Mr. Sharma's appointment based on the recommendation of the company's Nomination and Remuneration Committee. The board meeting, which commenced at 14:00 and concluded at 15:30, resulted in this significant decision for the company's governance structure.
About Amit Sharma
Mr. Amit Sharma, aged 44, brings a diverse educational background and professional expertise to his new role:
| Aspect | Details |
|---|---|
| Educational Qualifications | B.Com degree and M.Sc. in Yoga |
| Areas of Expertise | Finance, Accounting, Taxation, Legal & Regulatory compliance |
| DIN (Director Identification Number) | 11255297 |
Independence and Compliance
Hindustan Adhesives Limited has confirmed that Mr. Sharma meets the independence criteria as prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also verified that Mr. Sharma is not debarred from holding the office of director by virtue of any order passed by SEBI or any other such authority.
Additional Information
- Mr. Sharma is not related to any existing directors of Hindustan Adhesives Limited.
- The appointment is effective from September 4, 2025, subject to shareholder approval.
- This information has been disclosed in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The appointment of Mr. Amit Sharma as an Independent Director is expected to bring fresh perspectives and expertise to Hindustan Adhesives Limited's board, potentially contributing to the company's governance and strategic direction in the coming years.
Historical Stock Returns for Hindustan Adhesives
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.67% | +3.05% | +2.48% | -6.94% | -16.06% | +309.28% |
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