HITECH CORPORATION LTD - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Hitech Corporation Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

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28 Mar 2024
Pursuant to Regulation 30 of SEBI (LODR), 2015, we are hereby submitting the Postal Ballot Notice to approve the following matters: 1. To approve the appointment of Dr. Anjan Ray (DIN: 03630088) as Independent Non-Executive Director w.e.f 07/02/2024. 2. To approve the appointment of Mr. Jayendra Shah (DIN: 00132613) as Non-Executive Non-independent Director of the Company and approval for appointment beyond 75 years of age.
View all announcements for Hitech Corporation Ltd	Source: BSE India

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