Board Meeting27 Mar 2026, 03:27 pm
Hitech Corporation Ltd: Re-appointment of Mr. Mehernosh Mehta as Whole Time Director
AI Summary
Hitech Corporation Ltd has announced the re-appointment of Mr. Mehernosh Mehta as a Whole Time Director for a period of one year, effective from March 17, 2026. The re-appointment was approved by the shareholders through a Postal Ballot. Mr. Mehta is not related to any of the Directors or Key Managerial Personnel or members of the Promoter(s)/Promoter(s) group of the Company. He has not been debarred from holding the office as a Director by any order passed by the Securities and Exchange Board of India or any other authority. He is also not disqualified from holding the office as a Director pursuant to the provisions of Section 164 of the Companies Act, 2013.
Key Highlights
- Re-appointment of Mr. Mehernosh Mehta as Whole Time Director
- Re-appointment approved by shareholders through Postal Ballot
- Mr. Mehta is not related to any of the Directors or Key Managerial Personnel or members of the Promoter(s)/Promoter(s) group of the Company
- Mr. Mehta has not been debarred from holding the office as a Director by any order passed by the Securities and Exchange Board of India or any other authority
- Mr. Mehta is not disqualified from holding the office as a Director pursuant to the provisions of Section 164 of the Companies Act, 2013