HIL LTD. - Outcome Of The Board Meeting Of The Company Held On December 06, 2021

This is to inform you that, the Board of Directors of the Company at their meeting held today i.e., on Monday, December 06, 2021, commenced at 10:40 AM and concluded at 11:10 AM has considered and approved the re-appointment of Mr. Dhirup Roy Choudhary as Managing Director and CEO of the Company for another term of 5 Years w.e.f January 16, 2022, subject to the approval of the shareholders in their meeting.<BR> <BR> The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in 'Annexure A' to this letter.<BR> <BR> You are requested to kindly take the same on record.<BR>