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Hindalco Industries Ltd. — Board/Management Information 2024
Aug 29, 2024
59187_rns_2024-08-29_1a4f33d9-b255-42c1-85ee-9d8c8c7f6f6b.pdf
Board/Management Information
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August 29, 2024
BSE Limited National Stock Exchange of India Limited Luxembourg Stock Exchange Scrip Code : 500440 Scrip Code : HINDALCO Scrip Code: US4330641022
Sub: Change in Directorate of Hindalco Industries Limited [“Company”]
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Ref: a. Regulation 30 (read with schedule III- Part A) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”];
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b. SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 [“SEBI Circular”] and
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d. ISIN: INE038A01020
Pursuant to the above referred, please be informed that Mr. Kailash Nath Bhandari [DIN: 00026078] , ceases to be an Independent Director of the Company from the closure of business hours of August 29, 2024, on completion of his second term of five years.
The Board of Directors of the Company places on record its appreciation for the contribution made by Mr. Bhandari during his tenure as an Independent Director of the Company.
Brief details of the above mentioned as required under the SEBI circular is as below:
| Reason for change viz. ~~resignation, removal, death o~~r |
~~appointment,~~ otherwise |
Cessation upon completion of second term of five years as an Independent Director. |
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|---|---|---|---|
| Date of~~appointment / re-appointment ~~/ cessation~~(as applicable) & term of~~ ~~appointment/ re-appointment;~~ |
August 29, 2024 | ||
| Brief profile (in case of appointment of a director) |
Not Applicable | ||
| Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
The above is being made available on the Company’s website i.e., www.hindalco.com
Sincerely,
for Hindalco Industries Limited
GEETIKA RAGHUNAN Digitally signed by GEETIKA RAGHUNANDAN ANAND Date: 2024.08.29 17:13:48 DAN ANAND +05'30'
Geetika Anand Company Secretary & Compliance Officer
Hindalco Industries Limited
Registered Office : 21[st] Floor, One Unity Center, Senapati Bapat Marg, Prabhadevi, Mumbai – 400013, India |T: +91 22 69477000 / 69477150 I F: +91 2269477001/69477090 W : www.hindalco.com | E : [email protected] | Corporate ID No.: L27020MH1958PLC011238