Hiliks Technologies Limited submitted a regulatory disclosure to BSE Limited and Metropolitan Stock Exchange of India Ltd. regarding changes in board composition, in compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The Board of Directors at its meeting held on Friday, 21st August, 2026 approved two key changes:
Re-appointment of Whole-Time Director
- Mr. Sandeep Copparapu (DIN: 08306534) was re-appointed as Whole-Time Director
- Re-appointment is subject to approval of shareholders
- Effective date: 21st August, 2027
- Term: 3 years (from 21st August, 2027 to 20th August, 2030)
- Profile: Mr. Copparapu is 36 years old, holds an MBA (Marketing) degree, and has over 9 years' experience in Manpower consultancy and IT Enabled Services with expertise in client management, marketing, and customer-centric business approach
- No relationship exists between Mr. Copparapu and any other director
Resignation of Independent Director
- Mr. Nagavenkata Padma Bhaskar Vedanabhatla (DIN: 08105714) resigned from the position of Independent Director
- Effective: Closure of business hours on 21st August, 2026
- Consequently, he ceased to be:
- Member of the Audit Committee
- Chairman of the Nomination and Remuneration Committee
- Chairman of the Stakeholders Relationship Committee
- The resignation was due to "pre-occupation elsewhere" according to his resignation letter
- Mr. Vedanabhatla confirmed there are no other material reasons for resignation beyond those mentioned
- He holds no directorships in other listed entities
The disclosure was signed by Mr. Sandeep Copparapu as Whole Time Director on 22nd August, 2026 at 17:12:11 IST.