Hit Kit Global Solutions has informed that the Board of Directors of the Company at its meeting held on March 28, 2015, has discussed and approved the appointment of Kiran Anil Nagpal as Additional Woman Director on the Board of the Company, in compliance of Clause 49(II)(A)(1) of the Listing Agreement and Virendra G. Bhatt, Practicing Company Secretary, as the Secretarial Auditor of the Company, pursuant to Section 204 of The Companies Act, 2013 read with Rule 9 of the Companies [Appointment and Remuneration Managerial Personal) Rules 2014.
The above information is a part of company’s filings submitted to BSE.
