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H K Trade Intl
BSE: 539337NSE: ISIN: INE725P01012

18th-Jun-2020 13:03Source: BSE

H K Trade International - Announcement under Regulation 30 (LODR)-Change in Directorate

With regard to the captioned subject and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is
to inform you that the Board of Directors of the Company at its meeting held today i.e. on June 18, 2020 have;

Appointed Mr. Jayesh Dhirajlal Shah (DIN: 00182196) as an additional Director of the Company in the category of Non- Executive Independent Director with effect from June 18, 2020.

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