Date: September 01, 2026
KMP / Board / Auditor Changes
Hy-Tech Engineers Limited has authorized two Key Managerial Personnel (KMPs) to determine the materiality of events or information pursuant to Regulation 30(5) of the SEBI Listing Regulations:
- Mr. Sunil Satwani, Chief Financial Officer
- Contact: Phone -22 40971936, Email - sunilsatwani@hy-techengineers.com
- Mr. Sai Ranadive, Company Secretary and Compliance Officer
- Contact: Phone-9594966369, Email - hytechcs@hy-techengineers.com
- Membership No.: A67683
The authorization is made in terms of the company's Policy for Determination of Materiality of Events or Information.
Other Operational / Legal / Strategic Disclosures
This disclosure constitutes a regulatory compliance filing under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The authorization enables the designated KMPs to make necessary disclosures to stock exchanges regarding material events. The information is also available on the company's website at https://www.hy-techengineers.com/.
Sections Not Applicable
No material disclosures under the following sections: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication.