News Stocks Indus Fila Limited Announces Board Changes as Whole-time Director Steps Down to Non-Executive RoleIndus Fila Limited Announces Board Changes as Whole-time Director Steps Down to Non-Executive Role
Indus Fila Limited announced the resignation of Mr. Himmatsingh Dasharathsingh Shekhawat from his Whole-time Director position, effective February 26, 2026, while he continues as a Non-Executive Director. The board has reconstituted all major committees including Audit, Nomination and Remuneration, Stakeholders Relationship, and Corporate Social Responsibility committees to reflect this change. Mr. Shekhawat, who holds a Bachelor of Commerce degree and brings expertise in finance and business management from mineral mining operations, will remain a member of all four committees.
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Indus Fila Limited has announced a significant change in its board composition with the resignation of Mr. Himmatsingh Dasharathsingh Shekhawat from his position as Whole-time Director, effective February 26, 2026. The company informed stock exchanges that while stepping down from his executive role, Mr. Shekhawat will continue serving as a Non-Executive Director.
Director Profile and Transition Details
The board resolution, passed via circulation on February 26, 2026, formally noted the designation change of Mr. Himmatsingh Dasharathsingh Shekhawat (DIN: 02625197). According to the company's disclosure, Mr. Shekhawat holds a Bachelor of Commerce degree and brings valuable expertise in finance, strategy, and business management from his involvement in mineral mining operations across India.
| Parameter: | Details |
|---|---|
| Director Name: | Mr. Himmatsingh Dasharathsingh Shekhawat |
| DIN: | 02625197 |
| Effective Date: | February 26, 2026 |
| Change Type: | Whole-time Director to Non-Executive Director |
| Educational Background: | Bachelor of Commerce |
| Expertise Areas: | Finance, strategy, and business management |
Board Committee Reconstitution
Following the change in Mr. Shekhawat's designation, Indus Fila Limited has reconstituted all its major board committees. The director will continue as a member across all four key committees, maintaining his involvement in the company's governance structure.
Audit Committee:
- Chairman: Harshvardhan Chandak (Independent Director)
- Members: Himmatsingh Dasharathsingh Shekhawat (Non-Executive Director), Kanikella Hepzibah Rathna Glory (Independent Director)
Nomination and Remuneration Committee:
- Chairman: Kanikella Hepzibah Rathna Glory (Independent Director)
- Members: Harshvardhan Chandak (Independent Director), Himmatsingh Dasharathsingh Shekhawat (Non-Executive Director)
Stakeholders Relationship Committee:
- Chairman: Harshvardhan Chandak (Independent Director)
- Members: Himmatsingh Dasharathsingh Shekhawat (Non-Executive Director), Kanikella Hepzibah Rathna Glory (Independent Director)
Corporate Social Responsibility Committee:
- Chairman: Harshvardhan Chandak (Independent Director)
- Members: Himmatsingh Dasharathsingh Shekhawat (Non-Executive Director), Kanikella Hepzibah Rathna Glory (Independent Director)
Regulatory Compliance
The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full compliance with regulatory requirements. The company has disclosed that Mr. Shekhawat has no inter-se relationships with other directors or key managerial personnel, holds no shareholding in Indus Fila Limited, and maintains no directorships or committee roles in other listed companies.
The disclosure was signed by Director Abhay Mandhana (DIN: 07695839) and communicated to both BSE Limited (Scrip Code: 532821) and The National Stock Exchange of India Ltd. (Symbol: INDUSFILA) on February 26, 2026.
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