BSECompany Update22 Jun 2026 · 22 Jun 2026, 08:33 pm

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HEG Ltd · 509631

✦ AI Summary

HEG Ltd has announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility and ESG Committee, effective June 23, 2026. The changes involve various existing independent, executive, and non-executive directors assuming new or continuing roles within these key governance structures. This filing is a routine corporate governance update regarding internal committee composition.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

HEG Ltd - 509631 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reconstitution Of Committees Of The Company.

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HEG/SECTT/2026 22nd June, 2026 1 BSE Limited 2 National Stock Exchange of India Limited P J Towers Exchange Plaza, 5th Floor Dalal Street Plot No.C/1, G Block, Bandra - Kurla Complex MUMBAI - 400 001. Bandra (E), MUMBAI - 400 051. Scrip Code : 509631 Scrip Code : HEG Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees of the Company. Dear Sir/ Madam, We wish to inform that the Company have reconstituted the following Committees with effect from 23rd June, 2026, as detailed below: a) Audit Committee Category S. No. Name of Member Designation Independent Director 1. Dr. Nand Gopal Khaitan Chairperson Independent Director 2. Smt. Ramni Nirula Member Independent Director 3. Shri. Jayant Davar Member Independent Director 4. Shri Priya Shankar Dasgupta Member Non-Executive 5. Dr. Kamal Gupta Member Non-Independent Director Non-Executive 6. Shri Shekhar Agarwal Member Non-Independent Director b) Nomination and Remuneration Committee: Category S. No. Name of Member Designation Independent Director 1. Shri. Jayant Davar Chairperson Independent Director 2. Smt. Ramni Nirula Member Independent Director 3. Dr. Nand Gopal Khaitan Member c) Corporate Social Responsibility and ESG Committee Category S. No. Name of Member Designation Executive-Promoter Director 1. Shri. Ravi Jhunjhunwala Chairperson Non-Executive 2. Dr. Kamal Gupta Member Non-Independent Director Executive Director 3. Shri. Manish Gulati Member Independent Director 4. Shri. Jayant Davar Member You are requested to take the information on your records. Thanking you, Yours faithfully, For HEG Limited (Vivek Chaudhary) Company Secretary M.No. A-13263 heg.investor@lnjbhilwara.com