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Outcome of Board Meeting

| Updated on March 30, 2015 Published on March 30, 2015

Hit Kit Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, inter alia, has discussed and approved the following:-

1. To appoint Ms. Kiran Anil Nagpal as Additional Woman Director on the Board of the Company, in compliance of Clause 49(II)(A)(1) of the Listing Agreement.

2. To appoint Virendra G. Bhatt, Practicing Company Secretary, as the Secretarial Auditor of the Company, pursuant to Section 204 of The Companies Act, 2013 read with Rule 9 of the Companies [Appointment and Remuneration Managerial Personal) Rules 2014.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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