HCKK Ventures AGM Approves Auditor and MD Appointments

Shareholders approved two resolutions:

1. Re-appointment of M/s. D.R. Mehta & Associates, Chartered Accountants, as Statutory Auditor of the Company

2. Appointment of Mr. Ravikant Ramesh Saawal as Managing Director and Chief Executive Officer of the Company

Name: M/s. D.R. Mehta & Associates
Brief Profile: A well-established Chartered Accountancy firm with a professional legacy of over five decades, founded by Late Shri D.R. Mehta in 1965. The firm has successfully undergone ICAI Peer Review for three consecutive cycles without any qualifications. Services include Statutory and Tax Audits, Internal and Management Audits, GST Audit and Compliance, Income Tax and GST Representation, VAT matters, FEMA, FRRO and FCRA consultancy, transaction structuring, tax planning, mergers, demergers, amalgamations, and statutory filings.
Date/Terms of Appointment: Re-appointed for a period of 5 consecutive years commencing from the conclusion of the 43rd AGM until the conclusion of the 48th AGM to be held in FY 2030-2031. Remuneration to be determined by the Board in consultation with the auditors, plus reimbursement of all out-of-pocket expenses.
Relationship between Directors: Not Applicable

Name: Mr. Ravikant Saawal
Qualifications: Graduation (Bachelor of Commerce - B.Com)
Occupation: Business
Brief Profile: Seasoned entrepreneur and business leader with over 44 years of diversified experience in manufacturing, packaging, marketing, international trade, and the exhibition industry.
Reason for Change: Appointment
Date/Terms of Appointment: Appointed as Managing Director cum CEO for a period of 3 years with effect from 6th April, 2026.
Relationship between Directors: Not Applicable (NA)

Not quantified in the disclosure.

Nayan Deepak Sedani, Company Secretary & Compliance Officer