Hindustan Aeronautics Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Ministry of Defence, Department of Defence Production, Government of India vide Letter No. 8(32)/2019-D(Coord/DDP) dated 23rd December, 2022, has appointed Shri T Natarajan (DIN 00396367) as Part-time Official Director (Government Nominee Director) on the Board of Directors of the Company in place of Shri Rajeev Prakash (DIN 08590061)