Pursuant to regulation 30 of SEBI (LODR) 2015, Board of director has appointed Mr. Mukesh Kumar Jain as Additional Director of the company.
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The Board of Directors of Hittco Tools Limited, at its meeting held on April 26, 2025, appointed Mr. Mukesh Kumar Jain (DIN: 02038014) as an Additional Director (Non-Executive) on the company's board. Mr. Jain is described as a highly experienced professional with over 30 years of experience in management. No relationship with existing directors was disclosed, and no other listed entity directorships were mentioned. The board meeting ran from 2:00 PM to 3:10 PM on that day.
This is a routine board expansion that brings in an experienced management professional. It is a non-executive role with no disclosed governance concerns, and is unlikely to have a direct material impact on the stock price or shareholder value in the short term.