Corporate Governance6 Aug 2026, 07:12 pm
Hi-Tech Gears Re-appoints Rajiv Batra as Independent Director
AI Summary
The Hi-Tech Gears Ltd announced the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director for a second term of five years, effective November 2, 2026. This re-appointment is subject to shareholder approval at the upcoming 40th Annual General Meeting (AGM). The Board also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed a scrutinizer for the AGM. Additionally, Mr. Manoj Kumar Saxena was appointed as Senior Management Personnel.
Key Highlights
- Rajiv Batra re-appointed as Non-Executive Independent Director for five years.
- Re-appointment is subject to shareholder approval at the 40th AGM.
- Company approved Q1 FY27 un-audited financial results.
- Mr. Manoj Kumar Saxena appointed as Senior Management Personnel.
- Scrutinizer appointed for the upcoming 40th AGM.
Price Impact
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