Hardcastle & Waud Mfg Co. Ltd
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Appointment/Resignation of Directors
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Investor Relations
Appointment/Resignation of Directors
Change in Board of Directors w.e.f. 19.02.2026.
Change in Board of Directors w.e.f. 22.09.2025.
Terms and conditions of appointment of independent directors
Change in Board of Directors, KMP and Secretarial Auditor w.e.f. 12.08.2025.
Change in Board of Directors w.e.f. 23.08.2022.
Appointment of Mr Pravedkumar Dubey as Chief Financial Officer.
Resignation of Ms Shivani Bhargava as Chief Financial Officer.
Change in Board of Directors w.e.f. 22.09.2020.
Change in Board of Directors w.e.f. 18.07.2020.
Appointment of Ms Shivani Bhargava as Chief Financial Officer.
Retirement of Mr Narendra Abhichandani (Chief Financial Officer).
Change in Board of Directors w.e.f. 11.07.2018.
Appointment of Mr Govind Prasad Goyal as an Additional Director.
DEMISE OF A DIRECTOR.
Change in Board of Directors w.e.f. 30.5.2016 .
Resignation of Mr N S Karnavat & Mr Tushar G Agarwal.