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Hitech Corporation Ltd - Outcome of Board Meeting

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

Sub: Outcome of Board Meeting held on June 25, 2019.

The Board of Directors of the Company at its Meeting held today, inter-alia, approved the following:


1. Appointment of Mr. Aditya M. Sheth as an Independent Director of the Company with effect from 25th June, 2019 to fill up the vacancy arisen upon resignation of Mr. Rajnikant Desai, an Independent Director effective from 31st March, 2019;

2. Cessation of Mr. Bharat I. Gosalia, as the Chief Financial Officer (CFO) of the Company upon completion of his tenure;

3. Appointment of Mrs. Avan R. Chaina, presently General Manager (Finance & Accounts), as the new Chief Financial Officer of the Company.


The Meeting concluded at 5.30 p.m.

This is for your information and record.

Pdf Link: Hitech Corporation Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on June 25, 2019
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