NSEGeneral Updates22 Jun 2026 · 22 Jun 2026, 08:40 pm
General Updates
HEG Limited · HEG
✦ AI Summary
HEG Limited has announced the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Corporate Social Responsibility and ESG Committee, effective June 23, 2026. The announcement details the updated composition of each committee, including the names and designations of its members, such as Independent Directors and Non-Executive Non-Independent Directors. This update reflects the company's ongoing compliance with regulatory requirements for board committee structures.
Analysis Scores
Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
HEG Limited has informed the Exchange about Reconstitution of Committees of the Company.
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HEG_22062026203858_Stxintimation_ReconstitutionofCommitteesS.pdf
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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