Hitech Corporation Limited — Board Meeting, 13-11-2024: Outcome of Board Meeting

Dr. Swaminathan Sivaram has been appointed as a Non-Executive Independent Director, effective from the date of shareholder approval. With a distinguished career as a polymer chemist and science administrator, Dr. Sivaram has held significant positions, including former Director of the CSIR – National Chemical Laboratory, Pune. He is highly accomplished, awarded Padma Shri in 2006, and has received numerous honors in the field of chemistry. Dr. Sivaram's extensive expertise and contributions will enhance the board's capabilities, but he does not have any familial ties to existing directors.