Hawa Engineers Company Secretary and Compliance Officer resigns

Hawa Engineers Limited has announced the resignation of Ms. Shital Dalavadi from her positions as Whole Time Company Secretary and Compliance Officer. Her resignation, effective from the close of business hours on November 14, 2026, is attributed to pursuing alternate career opportunities. The company’s Board of Directors has accepted the resignation, and necessary formalities will be completed in due course. No other material reasons were cited for her departure.

Resignation of Key Managerial Personnel

Hawa Engineers Limited has formally notified the stock exchange of the resignation of Ms. Shital Dalavadi, who held the crucial roles of Whole Time Company Secretary and Compliance Officer. This resignation is effective from the close of business hours on November 14, 2026.

Reason for Resignation

In her resignation letter dated November 14, 2026, Ms. Dalavadi stated that her decision to step down is to pursue an alternate career opportunity outside the organization. She has also confirmed that there are no other material reasons for her resignation beyond this stated reason.

Board Acceptance and Next Steps

The Board of Directors of Hawa Engineers Limited has reviewed and accepted Ms. Dalavadi’s resignation. The Board has taken the resignation on record and will proceed with the necessary formalities to complete the process in due course. The company has attached the detailed resignation letter as an annexure to this disclosure.

Source: BSE

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