Board authorises KMPs to decide materiality of events and make disclosures to exchanges
HD Fire Protect's Board has authorised four Key Managerial Personnel — Chairman & Managing Director, Whole Time Director, CFO and Company Secretary — to decide which events are material and to make the disclosures to the stock exchanges.
By ScoutQuest · · 1 min read
- KMPs Authorised
- four Key Managerial Personnel — Chairman & Managing Director, Whole Time Director, CFO and Company Secretary
- Disclosure Regulation
- Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
- Named KMPs
- Harish Narshi Dharamshi (CMD), Miheer Sadanand Ghotikar (WTD), Hitesh Devji Dedhia (CFO), Sundaram Balasubramanian Iyer (CS & Compliance…
An authorisation for disclosures
HD Fire Protect has told the exchanges that its Board of Directors has authorised the company's Key Managerial Personnel to decide whether an event or information is material, and to make the disclosures to the stock exchanges that follow from that decision. The intimation is made under Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, read with the company's own policy for determining materiality of information.
Who is authorised
- Mr. Harish Narshi Dharamshi — Chairman and Managing Director
- Mr. Miheer Sadanand Ghotikar — Whole Time Director
- Mr. Hitesh Devji Dedhia — Chief Financial Officer
- Mr. Sundaram Balasubramanian Iyer — Company Secretary and Compliance Officer
The update also states that the information, along with the materiality policy, is available on the company's website.
What this means in simple terms
Listed companies must inform the stock exchanges promptly about events that could matter to shareholders — things such as large orders, plant shutdowns, fund-raising, key management changes and so on. Someone inside the company has to decide, on a given day, whether a particular development is important enough to be disclosed. This update names the people who have been given that decision-making authority.
How to read it
This is a governance and procedure intimation. It tells you who is responsible for disclosure decisions; it does not itself report any event, transaction, order or financial result, and it carries no figures on the company's operations or finances. It should be read as an update on how the company has organised its disclosure responsibilities.
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