Board Change • Jul 04
High number of new directors There are 5 new directors who have joined the board in the last 3 years. Non-Executive Independent Director Sivaram Swaminathan was the last director to join the board, commencing their role in 2024. The company’s lack of board continuity is considered a risk according to the Simply Wall St Risk Model. お知らせ • Jun 24
Hitech Corporation Limited, Annual General Meeting, Jul 24, 2025 Hitech Corporation Limited, Annual General Meeting, Jul 24, 2025, at 15:30 Indian Standard Time. お知らせ • Mar 26
Hitech Corporation Limited Announces Change in Company Secretary and Compliance Officer On March 25, 2025, Hitech Corporation Limited announced resignation of Ashish Roongta as Company Secretary and Compliance Officer, to pursue an alternate career outside the organization. He will be relieved from the services of the company with effect from the close of the business hours on March 27, 2025. The company also announced the Appointment of Mrs. Hetali Mehta as Company Secretary and Compliance Officer of the Company with effect from April 1, 2025, under Section 203 of Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligation & Disclosure Requirements), 2015. Mrs. Hetali Mehta is a Company Secretary with a membership of the Institute of Company Secretaries of India, complemented by her Gen. LLB degree. She has completed her Diploma in Corporate Governance from ICSI, further enhancing her professional credentials. With 10 years of professional experience, she has worked across various types of companies including listed, debt-listed, private, and Non-Banking Financial Companies (NBFCs). Her professional background includes managing secretarial and compliance responsibilities for multiple companies within corporate groups. She has developed practical expertise in corporate governance, regulatory compliance, and corporate legal matters through her extensive work experience. She brings a thorough understanding of the regulatory requirements and compliance frameworks relevant to different types of corporate entities. お知らせ • Feb 05
Hitech Corporation Limited Announces Retirement of Ketan Sarda as Head - Commercial Hitech Corporation Limited announced that Mr. Ketan Sarda, Head - Commercial, a Senior Management Personnel of the Company has retired from services of the Company with effect from end of the business hours of February 05, 2025. お知らせ • Dec 21
Hitech Corporation Limited Appoints Swaminathan Sivaram as A Non-Executive Independent Director Hitech Corporation Limited approved the appointment of Dr. Swaminathan Sivaram as a Non-Executive Independent Director for a term of five consecutive years w.e.f. from December 19, 2024. Appointment for a period of five consecutive years from December 19, 2024 to December 18, 2029. Professor (Dr.) Swaminathan Sivaram, is a polymer chemist by profession and a science administrator of distinction. He is a former Director of the CSIR National Chemical Laboratory, Pune (2002- 10), Shanti Swarup Bhatnagar Fellow of CSIR and J. C. Bose Fellow of the Department of Science and Technology. Currently, he is an Honorary Professor and INSA Emeritus Scientist of the Indian Institute of Science Education and Research (IISER), Pune and Indian Institute of Science Education and Research (IISER), Kolkata as well as a Professor of Eminence in Polymer Science at the Somaiya Vidyavihar University, Mumbai. He is a highly decorated scientist /technologist with numerous awards and honours to his credit. He was conferred Padma Shri by the President of India in 2006. He is a recipient of the Gold Medal of the Chemical Research Society of India for his life-time achievements in chemistry (2019) and the International Award for distinguished contributions to polymer science, awarded by the Society of Polymer Science, Japan (2017). He earned his Bachelor of Science degree in Chemistry from Madras Christian College (1965) and is a distinguished alumnus of IIT-Kanpur (M.Sc., 1967). He earned a PhD in Chemistry and DSc (h.c) from Purdue University, W. Lafayette, Indiana, USA. He is an elected Fellow of all the learned academies of science and engineering in India and an elected fellow of The World Academy of Sciences, Trieste, Italy as well as a Fellow of the Royal Society of Chemistry (RSC) and Fellow of the International Union of Pure and Applied Chemistry (IUPAC). He is a technical consultant to several reputed Indian companies and serves or has served on the Board of Directors of several leading Indian companies dealing with chemicals and materials. He was a founder Chairman and director of Venture Centre, A Section 8 company, Pune one of the first science driven technology business incubators established in India in 2004. He is a founder Director of AIC-Society for Entrepreneurial Education and Development (2017) and Pune Hydrogen Valley Foundation (2024) and a director on the board of I-HUB Quantum Technology Foundation. He is currently leading an industry-academia Thought Leadership Forum on Materials Sustainability and Chairs the Steering Committee of the India-UK joint project on "Building Resilience in Critical Minerals Supply Chains" . His research interest concerns polymer synthesis, surface chemistry of polymers, porous polymers, biodegradable polymers, organic- inorganic hybrids, and structure-property relationship in polymers. This apart, he is deeply interested in subjects such as sustainability issues, sustainable energy technology and policies as well as understanding the inter-play of science, technology, society, and public policies. He teaches courses in IISERs on "Sustainability and Chemistry", "A Tool-Kit for Entrepreneurship for Science Students" "and "Understanding the Interface of Science, Technology, Public Policy and Society" He has authored over two hundred and fifty papers in peer- reviewed journals, edited two books and authored one book. He is cited as an inventor in fifty-one issued US and European patents and fifty-two Indian patents. He has supervised the doctoral thesis of over forty students and mentored over fifteen post-doctoral fellows in a research career spanning fifty years. お知らせ • Dec 19
Hitech Corporation Limited Approves Appointment of Jasraj Singh as Chief Operating Officer Hitech Corporation Limited announced that on basis of recommendation of the nomination and remuneration committee, the board of directors of the company have on 16 December 2024, approved the appointment of Mr. Jasraj Singh as the Chief Operating Officer (COO) of the company with effect from 16 December 2024. Mr. Jasraj Singh is Plastics Engineer from Central Institute of Petrochemicals Engineering (CIPET) with more than 25 years of experience in rigid packaging industry including as Managing Director of a Company. Mr. Jasraj Singh possesses experience of working with world's largest Plastic products producers in Consumer, Healthcare, Food, Beverage, Personal care, Hygiene and Industrial space segments. Based on past experience he has developed expertise in Healthcare Packaging, strategic growth within the rigid plastic packaging and drug delivery solution sectors, with a strong focus on related applications. He successfully led business expansion, achieving multi-fold growth in operations demonstrating a consistent ability to drive profitability and market share as well as P&L responsibilities, budget and Capex planning, operational excellence, ensuring sustained profitability and efficiency improvements. He spearheaded the development and launch of innovative healthcare packaging solutions from concept to commercialization, including greenfield projects and diversification into new market segments. During his career he had an opportunity of overseeing large-scale projects, including product and tool development, supplier management, and implementation of quality standards, particularly in the healthcare and pharmaceutical sectors. He has developed core competencies in leading cross-functional teams, fostering a culture of continuous improvement, and implementing succession planning to ensure long-term business sustainability and continuity.