HINDNATGLS

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

HINDUSTHAN NATIONAL GLASS & INDUSTRIES LIMITED has informed the Exchange about Resignation of Independent director.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr Neeraj Kumar Sureka as Independent Director of the company w.e.f. July 11, 2025.

Hindusthan National Glass & Industries Limited has informed the Exchange about the appointment of CS Akash Ghuwalewala as the Company Secretary and Compliance Officer of the Company as approved by the RP and the Directors of the Company at their meeting held today i.e. April 23, 2025

Hindusthan National Glass & Industries Limited has informed the Exchange about change in Management

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr JIT ROY CHO as Company Sec of the company w.e.f. January 31, 2025.

Cessation of Mr. Amal Chandra Saha (DIN: 00443348), Independent Director of the Company on 17th September 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Cessation of Mr MR. AMAL CHANDRA SAHA as Non- Executive Independent Director of the company w.e.f. September 17, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Change in Auditors of the company.

Hindusthan National Glass & Industries Limited has informed the Exchange about change in Management - Appointment of M/s. Grant Thornton Bharat LLP (LLPIN: AAA-7677) as the Internal Auditor of the Company for the FY 2024-25.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Appointment of Mr MR. NEERAJ KUMAR SUREKA as Independent Director of the company w.e.f. Jun 20, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange about the change in Management- Appointment of Mr. Neeraj Kumar Sureka (DIN: 02231914) as an Additional Non Executive Independent Director of the Company with effect from 20th June 2024

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Hindusthan National Glass & Industries Limited has informed the Exchange about change in Management- Appointment of Shri Babu Lal Patni as the Secretarial Auditor of the company for the FY 2024-25.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Appointment of Mr JIT ROY CHOUDHURY as Company Secretary & Compliance Officer of the company w.e.f. April 16, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange about change in Management- Cessation of Independent Director of the Company.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Cessation of Mr RATNA KUMAR DAGA as Non- Executive Independent Director of the company w.e.f. March 31, 2024.

Hindusthan National Glass & Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Hindusthan National Glass & Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Appointment of Mrs SMT PRITHA BOSE as Company Secretary & Compliance Officer of the company w.e.f. Jun 27, 2023.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Appointment of Mrs Pritha Bose as Company Secretary & Compliance Officer of the company w.e.f. Jun 08, 2023.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr Mukund Chandak as Company Secretary & Compliance Officer of the company w.e.f. March 31, 2023.

Hindusthan National Glass & Industries Limited has informed the Exchange about appointment of Lodha & Co, Chartered Accountants (FRN 301051E) as Statutory Auditor of the company

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr Dipankar Chatterji as Non- Executive Independent Director of the company w.e.f. July 26, 2021.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr Lalit Lohia as Company Secretary & Compliance Officer of the company w.e.f. Jun 01, 2021.

Hindusthan National Glass & Industries Limited has informed the Exchange regarding Resignation of Mr Vikash Kumar Agarwal as Company Secretary & Compliance Officer of the company w.e.f. December 20, 2018.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Chairman and promoter of the Company, Shri Chandra Kumar Somany, has left for heavenly abode on May 17, 2017.

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri Narayanaswami Sitaraman, has been appointed as an additional Independent Director of the Company by a Resolution passed by Circulation by the Board of Directors to hold office upto the date of the ensuing Annual General Meeting (AGM) of the Company. Mr. Sitaraman' s appointment as Independent Director is subject to the approval of shareholders at the ensuing AGM of the Company.

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri Sujit Bhattacharya, Director has resigned from the Directorship of the Company w.e.f the close of business hours on March 31, 2017.

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri Rakesh Kumar Sharma, Executive Director of the Company has resigned from the Directorship of the Company w.e.f. February 28, 2017.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board of Directors of the Company vide a resolution passed by Circulation on March 03, 2015 appointed Mrs Rita Bhirmani subject to the approval of the shareholders as an additional Woman Independent Director of the Company pursuant to provisions of Section 149(1)(b) of the Companies Act, 2013 and Clause 49 of the Listing Agreement. Further Shri Kishore Bhimani , Independenr Director of the Company has resigned from the Directorship of the Company.

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri L. N. Mandhana, CFO and Company Secretary and Compliance Officer of the Company has relinquished the Post of Company Secretary and Compliance Officer of the Company with effect from December 31, 2012 and Shri Ajay Kumar Rai has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 01, 2013. Shri L. N. Mandhana will continue to act as CFO of the Company

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri L. N. Mandhana, Sr. Vice President-cum-CFO has been appointed as the Company Secretary with effect from September 19, 2011 till the time the position is filled in by the Company by appointing a new person in place of Shri Priya Ranjan, CS of the Company who has resigned with effect from September 10, 2011.

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri Priya Ranjan, Company Secretary and Compliance Officer of the Company has resigned and been released from the services of the Company with effect close of business hours on September 10, 2011.

Hindusthan National Glass & Industries Limited has informed the Exchange that the Board has resolved to recommend to the shareholders at the ensuing Annual General Meeting, appointment of Shri Sanjay Somany, Managing Director and Shri Mukul Somany, Joint Managing Director as Whole-time Directors and Vice-Chairmen of the Company w.e.f. October 01, 2010.

Hindusthan National Glass & Industries Limited has informed the Exchange that Shri Laxmi Narayan Mandhana would be taking charge as the Chief Financial Officer of the Company in place of Shri Nirmal Khanna who would be leaving the services of the Company with effect from December 05, 2009.