HIL LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 28, 2024

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28 Mar 2024
We hereby inform that the Board of Directors of the Company at its meeting held today has, inter alia, based on the recommendation of Nomination and Remuneration Committee and subject to approval of shareholders of the Company: a. approved the appointment of Ms. Amita Birla (DIN 00837718) as an Additional Director of the Company in the category of Non-executive Director with effect from April 1, 2024. b. approved the appointment of Ms. Nidhi Jagat Killawala (DIN 05182060) as an Additional Director of the Company and designed as the Independent Director, for a term of five (5) years with effect from April 1, 2024.
View all announcements for HIL LTD.	Source: BSE India

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