Hexagon Nutrition Limited’s board, in its August 12, 2026 meeting, recommended the re-appointment of Arun Purushottam Kelkar as Chairman and Director of the company, subject to the approval of Members at the upcoming Annual General Meeting. In the same session, the board also approved the appointment of Raghunath Sawant as an Additional Executive Director effective August 12, 2026. The moves signal a continuity-driven governance posture as the company navigates its post-IPO phase and solidifies leadership stability within the promoter family.
Alongside these appointments, the board approved revisions in the annual remuneration payable to three senior directors — Arun Purushottam Kelkar, Vikram Arun Kelkar, and Nikhil Arun Kelkar — all contingent on shareholder approval at the AGM. The remuneration disclosures accompany governance steps that aim to align leadership incentives with Hexagon’s strategic push as it expands its footprint in domestic and international markets.
The announcements come as Hexagon Nutrition has moved through a recent IPO, listing its equity shares on NSE and BSE in June 2026, and as the company pursues a scheme of amalgamation that merged Hexagon Nutrition (Exports) Private Limited with the parent. The board’s focus on leadership continuity and related disclosures underscore a concerted effort to strengthen governance ahead of the next growth phase, with the promoter family playing a central role in the leadership lineup, as noted in the accompanying annexures.
With the AGM slated for September 22, 2026 (book closure September 16–22, 2026) and a record date of September 15, 2026, Hexagon’s shareholders will weigh in on the reappointment and remuneration package while the company advances its strategic initiatives and international ambitions in the nutrition space.