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Hind Rectifiers Ltd. Board/Management Information 2024

Aug 13, 2024

62363_rns_2024-08-13_105cb2cc-7de8-4bc1-b85b-618862e055f9.pdf

Board/Management Information

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==> picture [8 x 11] intentionally omitted <==

|S.No.| |Particulars|Details| |---|---|---| |1.|Name|Mr.PradeepGoyal| |2.|Reasonforchangeviz.appointment,|Cessation(Completion| ||resignation,removal,deathorotherwise|oftenureasan| |||IndependentDirector)| |3.|Dateofappointment/cessation(asapplicable)||August13,2024 | ||&termofappointment/reappointment|| |4. |Briefprofile(incaseofappointment) |NA | |5.|Disclosureofrelationshipsbetweendirectors|NA | ||(incaseofappointmentofa director)||

==> picture [8 x 11] intentionally omitted <==

|S.No.||Particulars|Details| |---|---|---| |1.|Name|Mr.VijayKumar| |||Bhartia| |2.|Reasonforchangeviz.appointment,|Cessation(Completion| ||resignation,removal,deathorotherwise|oftenureasan| |||IndependentDirector) | |3.|Dateofappointment/cessation(asapplicable)||August13,2024 | ||&termofappointment/reappointment|| |4.|Briefprofile(incaseofappointment)|NA | |5.|Disclosureofrelationshipsbetweendirectors|NA | ||(incaseofappointmentofa director)||