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.

Board Meeting Decisions

The Board of Directors at its meeting held on Friday, 21st August, 2026:

1. Re-appointment of Whole-Time Director: Considered and approved the re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as Whole-Time Director of the Company, subject to approval of shareholders.

2. Resignation of Independent Director: Took note of the resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla (DIN: 08105714) from the designation of Independent Director effective from the closure of business hours on 21st August, 2026. Consequently, he ceased to be a member of the Audit Committee, and as the Chairman of the Nomination and Remuneration Committee and Stakeholders Relationship Committee.

Annexure A Details

Re-appointment of Mr. Sandeep Copparapu:

  • Reason for change: Re-appointment
  • Date of re-appointment: With effect from 21st August, 2027
  • Term: For a period of 3 years commencing from 21st August, 2027 till 20th August, 2030, subject to shareholder approval
  • Brief profile: Mr. Sandeep Copparapu, aged about 36 years, holds an MBA (Marketing) degree and has more than 9 years' experience in Manpower consultancy and IT Enabled Services. He has good experience in Client management and is focused on Marketing and building strong Customer Centric approach to business.
  • Relationships: No relationship with any other Director

Resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla:

  • Reason for change: Resignation
  • Date of resignation: Closure of business hours on 21st August, 2026

Resignation Letter Details

Mr. Nagavenkata Padma Bhaskar Vedanabhatla submitted his resignation letter dated 21.08.2026 to the Board of Directors, stating:

  • Reason for resignation: Due to pre-occupation elsewhere
  • Effective date: Closure of business hours on 21st August, 2026
  • Confirmation: No other material reason for stepping down
  • Committee positions relinquished: Member of Audit Committee, Chairman of Nomination and Remuneration Committee, and Chairman of Stakeholders Relationship Committee

The company provided the resignation letter as part of the disclosure package.