The Board of Directors of HIL Limited at its meeting held on July 15, 2023, approved the appointment of Mr. Kamal Saboo as the Company Secretary and Compliance Officer of the Company effective July 15, 2023. Mr. Ajay Kapadia, Vice-President (Finance & Accounts), who was designated as a Compliance Officer in the interim, ceases to be the Compliance Officer of the Company with immediate effect. Mr. Kamal Saboo is a Senior Company Secretary, Legal and Compliance Professional with a proven track record in various esteemed organizations.

He has over 20 years of relevant experience in various organizations including Escorts Group, Anheuser- Busch InBev, USHA International and Apollo Health and Lifestyle Limited. His last employment engagement was with Apollo Health and Lifestyle Limited (Apollo Hospitals Group) as the Company Secretary, Head legal and Compliance. Mr. Kamal Saboo is a Commerce Graduate from Jiwaji University, Gwalior, Law Graduate from Osmania University, Hyderabad and Member of the Institute of Company Secretaries of India.