Board Meeting31 Mar 2026, 03:18 pm
HCKK Ventures Ltd. Schedules Board Meeting to Appoint New MD cum CEO
AI Summary
HCKK Ventures Ltd. has announced a board meeting scheduled on 06/04/2026. The agenda includes the consideration and approval of the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO, subject to approval of Members in the ensuing General Meeting. The meeting will also transact any other matter with the permission of the Chair, given it has the consent of a majority of the Directors present, including at least one Independent Director.
Key Highlights
- HCKK Ventures Ltd. has scheduled a Board Meeting on 06/04/2026
- The meeting aims to consider and approve the appointment of Mr. Ravikant Ramesh Sawaal as a Managing Director cum CEO
- The appointment is subject to approval of Members in the ensuing General Meeting
- The meeting will also transact any other matter with the permission of the Chair
- The transaction requires the consent of a majority of the Directors present, including at least one Independent Director
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