Composition of Board of Directors as on March 31, 2022:
| Name of Director |
Category |
| Mrs. Premlata Purohit |
Chairperson |
| Mr. Kamal Agrawal |
Managing Director |
| Mr. RAMAMURTHY GURAVAI SHETTY |
Non- Executive, Non-Independent |
| Mr. NISHANT JAYESH JAIN |
Non-executive, Independent |
AUDIT COMMITTEE:
| Name of Director |
Nature of Membership and Date of Appointment |
Director Category |
| MRS. PREMLATA PUROHIT |
Chairman |
Non-Executive, Independent |
| MR. RAMAMURTHY SHETTY |
Member |
Non-Executive, Independent |
| MR. NISHANT JAIN |
Member |
Non-Executive Independent |
NOMINATION & REMUNERATION COMMITTEE:
| Name of Director |
Nature of Membership and Date of Appointment |
Director Category |
| MRS. PREMLATA PUROHIT |
Chairman |
Non-Executive, Independent |
| MR. RAMAMURTHY SHETTY |
Member |
Non-Executive, Independent |
| MR. NISHANT JAIN |
Member |
Non-Executive Independent |
STAKEHOLDER RELATIONSHIP COMMITTEE:
| Name of Director |
Nature of Membership and Date of Appointment |
Director Category |
| MRS. PREMLATA PUROHIT |
Chairman |
Non-Executive, Independent |
| MR. RAMAMURTHY SHETTY |
Member |
Non-Executive, Independent |
| MR. NISHANT JAIN |
Member |
Non-Executive Independent |
Dates of Board Meeting and Committee Meeting:
| Board Meeting Date |
Audit Committee Meeting |
NRC Meeting |
Stakeholders Committee |
| 29 Jun 2021 |
29 Jun 2021 |
29 Jun 2021 |
29 Jun 2021 |
| 14 Aug 2021 |
14 Aug 2021 |
14 Aug 2021 |
14 Aug 2021 |
| 25 Aug 2021 |
- |
- |
- |
| 1st Sept 2021 |
- |
- |
- |
| 12 Nov 2021 |
12 Nov 2021 |
12 Nov 2021 |
12 Nov 2021 |
| 15 Feb 2022 |
15 Feb 2022 |
15 Feb 2022 |
15 Feb 2022 |
Name and Designation of Company Secretary/Compliance Officer:
As on 31st March, 2022 Ms. Khushboo Doshi was Company Secretary:
She was appointed in Board Meeting held on 11/11/2020, w.e.f. 11/11/2020, Company Secretary and she is designated officials to handle investor grievance. You can reach her at following email Id: hitkit.global@gmail.com.
