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HEG Ltd. — Board/Management Information 2025
May 31, 2025
61624_rns_2025-05-31_fd0bdc2e-4657-4c4a-b9d5-25512a1bf3a8.pdf
Board/Management Information
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HEG/SECTT/2025
| HEG/SECTT/2025 | May 31, 2025 |
|---|---|
| BSE Limited P J Towers Dalal Street MUMBAI - 400 001. Scrip Code : 509631 |
National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G Block, Bandra - Kurla Complex Bandra (E), MUMBAI - 400 051. Scrip Code : HEG |
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations’)
Dear Sir/Madam,
Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the SEBI (LODR) Regulations, we wish to inform you that Mr. Virendra Srivastava, Vice President – Operations, categorized as Senior Management Personnel of the Company has superannuated from the Company with effect from the close of business hours on May 31, 2025. The requisite details in terms of Regulation 30 of the SEBI (LODR) Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are as under:
| S. No. | Particulars | Description | |||
|---|---|---|---|---|---|
| 1. | Reason for change viz.~~appointment, re-~~ ~~appointment, resignation, removal, death~~ or otherwise |
Superannuation. | |||
| 2. | Date of ~~appointment/re-~~ appointment/cessation (as applicable) & term ~~of~~ ~~appointment/re-appointment~~ |
With effect from the close of business hours on May 31, 2025. |
|||
| 3. | Brief Profile(in case of appointment) | Not Applicable | |||
| 4. | Disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable | |||
| 5. | Information as required pursuant to BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated June 20,2018. |
Not Applicable |
This is for your information and record.
The aforesaid information is also available on the website of the Company i.e www.hegltd.com .
Thanking You,
Yours faithfully, For HEG Limited
Vivek Digitally signed by Vivek Chaudhary Date: 2025.05.31 Chaudhary 18:19:45 +05'30' (Vivek Chaudhary) Company Secretary M.No. A-13263 [email protected]