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HEG Limited (HEG)

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Filed: 24 Aug 2026, 18:28 IST Exchange: BSE Category: Management Change — Composite Scheme of Arrangement and Board Reconstitution
Board approved Composite Scheme of Arrangement effective Sep 1, 2026, including demerger and amalgamation with share swap ratios. Record date set for Sep 7, 2026. Key management changes: CFO and Company Secretary resigned due to transfer to HEG Graphite Limited; new CFO Neha Rajvanshi and Company Secretary Ravi Gupta appointed. Chairman/MD/CEO Ravi Jhunjhunwala relinquished roles, continuing as Non-Executive Director; Riju Jhunjhunwala elevated to Chairman/MD/CEO. Multiple new independent and non-independent directors appointed; several directors resigned to facilitate board reconstitution. Senior management personnel changes also noted. Proposed company name changes post-scheme effectiveness.
Source: Original filing PDF — view on exchange portal
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Important. The summary above is generated automatically from HEG Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.