Heranba Industries Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Approval of members by way of Special Resolution passed at the 30th Annual General Meeting held on July 27, 2022, for the Appointment of Mr. Shriraj S Shetty as Director and Whole Time Director designated as Executive Director for a period of 5 years w.e.f. November 11, 2021. The Details of which are given in the Letter attached herewith.