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HIL
BSE: 509675NSE: HILISIN: INE557A01011

22nd-Sep-2020 09:49Source: BSE

HIL - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform that, the Board of Directors vide their circular resolution dated September 21, 2020 has accepted the resignation of Mr. Ashish Malhotra from the post of Company Secretary, Compliance Officer & Whole Time Key Managerial Personnel of the Company w.e.f. September 30, 2020 (close of business hours).

With reference to the above, we wish to inform that, Mr. Ashish Malhotra has tendered his resignation from the post of Head of Legal, Company Secretary & Compliance Officer owing to personal reasons and career plans.

The Board has also designated Mr. KR Veerappan, Chief Financial Officer as Designated Person for ensuring the responsibilities of Compliance Officer till the replacement is identified and appointed by the Board.

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