Hindustan Hardy Limited at its board meeting held on February 14, 2019, approved appointment of Ms. Sunita Nisal as Company Secretary of the Company, effective 14 February 2019 The appointment of Ms. Sunita Nisal as Compliance Officer in place of Ms. Devaki Saran, with effect from 14 February 2019. Mr. Shiamak J Marshall has ceased to be a Director of the company with effect from 14 February, 2019.