Him Teknoforge Ltd
Him Teknoforge Ltd - 505712 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
We attach herewith intimation regarding approval of appointment of independent directors by shareholder in 55th AGM.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our letter dated 04th September, 2026, we hereby inform you that the members of the Company at the 55th Annual General Meeting (“AGM”) held on Wednesday, 30th September, 2026, inter alia, considered and approved the following appointments of Directors, as recommended by the Board of Directors of the Company:
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02Appointment of Mr. Rajesh Kumar Singh (DIN: 11690324) as an Independent Director of the Company for a term of three (3) years, commencing from 04th September, 2026 to 03rd September, 2029.
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03Appointment of Mrs. Prerna Sudeep Bokil (DIN: 10272554) as an Independent Director of the Company for a term of two (2) years, commencing from 04th September, 2026 to 03rd September, 2028.
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04Appointment of Mr. Purshotam Lal Sharma (DIN: 03509280) as an Independent Director of the Company for a term of five (5) years, commencing from 30th September, 2026 to 29th September, 2031.
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05Date of appointment 04.09.2026 4 Brief profile (in case of appointment);
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 8fa1340c-db23-48dc-a54f-369379a3a64d
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 72b1e0f586028887105c2a0af3d1a81233e39a1855a40c3e40ea76d86f536e35