HITECH CORPORATION LTD - Board Meeting Outcome for Outcome Of Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Rediff Moneywiz

Hi Guest
Feedback

Hitech Corporation Ltd - Board Meeting Outcome for Outcome Of Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Download	< Back
27 Mar 2024
I. Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (LODR) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Jayendra R. Shah (DIN: 00132613) and Mr. Harish Narendra Motiwalla (DIN: 00029835) will retire from the position of the Independent Directors on completion of their second term of office as an Independent Directors of the Company effecting from the close of business hours on 31st March, 2024. II. The Board of Directors at its Meeting held today i.e. 27th March, 2024 has proposed the appointment of Mr. Jayendra R. Shah who is above 75 years of age as Non-Executive Non-Independent Director of the Company w.e.f. from the date of approval of shareholders by special resolution pursuant to Regulation 17(1A) of Listing Regulations. Mr. Jayendra R. Shah will be appointed as Chairman of the Board with effect from the date of his appointment as Non-Executive Non-Independent Director of the Company.
View all announcements for Hitech Corporation Ltd	Source: BSE India

ALL MONEYWIZ PAGES