Hexa Tradex Limited Board Reappoints Independent Director and Statutory Auditors

Hexa Tradex Limited Board Reappoints Independent Director and Statutory Auditors​

Hexa Tradex Limited announced significant appointments regarding its governance structure following a Board meeting held on May 11, 2026. The Board took decisions concerning the reappointment of an Independent Director and the appointment of Statutory Auditors for the company’s upcoming terms.

At the Board meeting, the Directors approved the re-appointment of Dr. Vinita Jha as an Independent Director. Her reappointment marks her second term of five consecutive years, effective from June 25, 2026. This appointment remains subject to the approval of the shareholders at the ensuing Annual General Meeting.

In addition, the company approved the appointment of M/s Lodha & Co., Chartered Accountants, to serve as the Statutory Auditors. This appointment covers a second term of five consecutive years. The tenure will span from the conclusion of the 15th Annual General Meeting (AGM) until the conclusion of the 20th AGM, scheduled for on or before September 30, 2031, pending shareholder approval.

Summary of Appointments​

The key appointments and terms are outlined below:

Profiles and Credentials​

Dr. Vinita Jha
Dr. Vinita Jha is noted as a professional with extensive senior leadership experience in corporate hospitals. Her background highlights a unique blend of people management and business skills, supported by relevant qualifications.

• Professional Qualifications: CCT Psych UK. 2004, MBA (Cardiff) UK, 2000 - 2002 (Human Resource & Marketing), MBBS (Bihar) 1996.
• Education: ISC De Nobili School, Dhanbad 1989; ICSE De Nobili School, Dhanbad 1987.
• Experience Snapshot: Her career history includes roles such as Senior Vice President - Clinical, Department Head Max Home Care at Max Health Care, New Delhi (May 2009 - June 2010), and Consultant roles for major corporates.

M/s Lodha & Co., Chartered Accountants
M/s Lodha & Co. have been operating in India for over seven decades, having been established in 1941. The firm maintains six offices across India and is a member firm of an International Network, with a dedicated staff strength of approximately 300 personnel.

The firm holds a strong track record in quality auditing services:

• Global Reach: Registered with PCAOB, giving them eligibility to audit significant Indian subsidiaries/associates of companies listed in the USA.
• Domestic Recognition: They completed a Domestic external Peer Review by the Institute of Chartered Accountants of India in 2005, 2009, 2014, 2018, and 2021, receiving positive reports.
• Industry Rank: In a 2006 research report by M/s Prime Knowledge Series, the firm was ranked among India's top firms, securing the 7th overall rank and achieving recognition as the only Accounting Firm in the 'Top10' list that was not part of the 'Big Four'.

HEXATRADEX Stock Price Movement​

Shares of Hexa Tradex Limited today slipped by 1.32% to settle at ₹165.37, following pre-market activity. The equity recorded a total volume of 6,432 shares during the session.