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Hitech Corporation Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on June 25, 2019 Published on June 25, 2019

Disclosure pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

This is to inform you that the Board of Directors of the Company at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee, has, inter alia, approved the appointment of Mr. Aditya M. Sheth (DIN: 02289144) as an Independent Director on the Board of the Company for a period of 5 years commencing from 25th June, 2019, subject to the approval of the shareholders of the Company, in pursuance of the applicable provisions of the Companies Act, 2013 read with the Rules issued thereunder and SEBI Regulations.

Mr. Aditya M. Sheth is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. The brief profile of Mr. Aditya M. Sheth is enclosed.

In accordance with the Circular issued by Stock Exchanges dated June 20, 2018, we hereby confirm that Mr. Aditya M. Sheth is not debarred from holding office as a Director of the Company, by virtue of any SEBI Order or any other such authority.

This is for your information and record.

Pdf Link: Hitech Corporation Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on June 25, 2019
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