Hitech Corporation Ltd-$ - 526217 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 07, 2023 In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations").
The Board of Directors of the Company at its meeting held today, has inter alia approved the Audited financial results of the Company for the quarter and half year ended September 30, 2023. The Board of Directors also approved: 1) Appointment of Mr. Jayendra Ratilal Shah, Non-Executive - Independent Director & Vice Chairman as the Non Executive Chairman of the Board and the Company as recommended by the Nomination and Remuneration Committee. 2) Appointment of Mrs. Ina Ashwin Dani (DIN: 00053695) as Non-Executive Director and Vice Chairperson and Dr. Prakash Trivedi {DIN: 00231288) as Non-Executive Independent Director, effective from the date of approval of shareholders by special resolution pursuant to Regulation 17(1A) of Listing Regulations.07-11-2023