Chairman & Executive Director Arun Kelkar ceases on completion of term

Mr. Arun Kelkar, Chairman & Executive Director, has completed his present term on September 28, 2026, from the close of office hours.

Mon 28 Sep 2026

Executive

Mr. Arun Kelkar, Chairman & Executive Director

Cessation Date

September 28, 2026

Reason for Change

Completed his present term

Disclosure Regulation

Regulation 30 of the SEBI Listing Regulations

What happened

Mr. Arun Kelkar, Chairman & Executive Director of Hexagon Nutrition Limited, has completed his present term on September 28, 2026, from the close of office hours.

Key points from the intimation

• Reason for change: cessation on completion of his term as Chairman & Executive Director.
• Date of cessation: 28 September 2026.
• The Board placed on record its appreciation and immense gratitude for his support, guidance and leadership to the company since incorporation.
• The disclosure was made under Regulation 30 read with the Schedules of the SEBI Listing Regulations and applicable SEBI circulars, and will also be made available on the company's website.

How to read it

A cessation on completion of term is a scheduled end of a director's tenure rather than a resignation or removal. Since the position involved is that of Chairman and an Executive Director, investors typically watch for any subsequent communication by the company on board composition and leadership arrangements.

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