Hindoostan Mills Limited announced change in Board of Directors in terms of Regulation 30 of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 and modifications, at its meeting held on September 7, 2017. The board accepted the resignation of Mr. Hrishikesh Thackersey, Executive Director of the company and also accepted the resignation of Mr. Abhimanyu Thackersey, Executive Director of the company with effect from September 06, 2017. The board approved the appointment of Mr. Prem S. Malik as Additional Director designated as Independent Director with effect from September 07, 2017.

The Board of Directors has appointed Mr. Rajiv Ranjan as CEO of the company with effect from September 07, 2017.