SUNILHITEC

Sunil Hitech Engineers Limited has informed the Exchange regarding Cessation of Mr Sajid Ali as Non- Executive Independent Director of the company w.e.f. April 01, 2019.

Sunil Hitech Engineers Limited has informed the Exchange regarding Resignation of Mr M N Mohanan as Executive Director of the company w.e.f. May 09, 2018.

Sunil Hitech Engineers Limited has informed the Exchange regarding Resignation of Mr Venkataramana Condoor as Executive Director of the company w.e.f. April 09, 2018.

Sunil Hitech Engineers Limited has informed the Exchange regarding Appointment of Mr Sunil R Gutte as Chairman of the company w.e.f. December 08, 2017.

Sunil Hitech Engineers Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 19, 2017 has recommended to appoint M/S. K K Mankeshwar & Co. Charted Accountants as a Statutory Auditors of the Company at the Annual General Meeting of the Company.

Sunil Hitech Engineers Limited has informed the Exchange that Mr. Anupam Dhiman has resigned from the Board of the Company as Whole-Time Director due to personal reasons effective from the close of business hours of January 16, 2017.

Sunil Hitech Engineers Limited has informed the Exchange that Mr. Anupam Dhiman is appointed as an Executive Director of the Company w.e.f. October 18, 2014.

Sunil Hitech Engineers Limited has informed the Exchange that the Statutory Auditors of the Company M/s. Kapoor & Parekh Associates, Chartered Accountants have intimated their unwillingness to be reappointed as Statutory Auditors of the Company at the ensuing annual general meeting. The Board of Directors has received consent and eligibility from the M/s. V Sankar Aiyar & Co., Chartered Accountants for appointment as statutory auditors in place of retiring auditors of the company. The Board has recommended the appointment of M/s. V. Sankar Aiyar & Co., Chartered Accountants as statutory audito

Sunil Hitech Engineers Limited has informed the Exchange that Mr. Anil Aurangabadkar has been appointed as an Independent Director of the company w.e.f. August 21, 2014.

Sunil Hitech Engineers Limited has informed the Exchange that Mr. Sandip Kumar Mishra, Company Secretary & Compliance Officer has resigned from the Company.

Sunil Hitech Engineers Limited has informed the Exchange that the Company have appointed Mr. Lalit Vidhani who is a fellow member of the Institute of Chartered Accountants of India as the Chief Financial Officer of the Company with effect from 25.03.2013.

Sunil Hitech Engineers Limited has informed the Exchange that "Ms. Sarita Rathi, Independent Director of the Company has resigned from Directorship with effect from 03.04.2011 and the Board of Directors at their meeting held on 12th May 2011 has taken note of the same".

Sunil Hitech Engr. Ltd has informed the Exchange that Shri Shekhar Shende who was appointed as Company Secretary & Compliance Officer of the Company vide Board resolution dated January 30, 2010, has resigned from his office and in his place Shri Sandeep Mishra has been appointed as the Company Secretary & Compliance Officer of the Company to look after the compliance activities related with equity listing agreement and other matters.

Sunil Hitech Engr. Ltd has informed the Exchange that pursuant to the resignation of Shri Chandrashekhar Chincholkar, from the office of the Company Secretary and Compliance Officer, the Company has appointed new Company Secretary and Compliance Officer in place of existing one. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sunil_app_02032010.zip target=NEW> For more details click here.</a>

Sunil Hitech Engr. Ltd has informed the Exchange that "Mr. Kalyan Kumar Ghosh, Company Secretary & Compliance officer resigned w.e.f. 01st November, 2009 & his place Mr. Chandrashekhar Chincholkar is appointed as Company Secretary & Compliance Officer of the Company w.e.f. 01st November, 2009".

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. S.S. Waghmare, Independent Director resigned w.e.f. October 30, 2009 & his place Ms Sarita R. Rathi is appointed as Independent Director of the Company w.e.f. October 30, 2009. The resignation letter of Mr. Waghmare is received in the Month of May 2009 but after few discussion by the Board Members the same was accepted by the Board of Directors of the Company on October 30, 2009.

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. Tushar S. Pahade, Company Secretary & Compliance officer resigned w.e.f. August 01, 2009 & in his place Mr. Kalyan Kumar Ghosh is appointed as Company Secretary and Compliance officer of Sunil Hitech Engineers Limited.

Sunil Hitech Engr. Ltd has informed the Exchange that "The Company has appointed Mr. Chandrashekhar Chincholkar to its management team as its Chief Financial Officer w.e.f. April 01, 2009. Mr. Chincholkar adds strategic focus to Sunil Hitech and will provide assistance in strengthening the company's finance function".

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. Kalyan Kumar Ghosh, Company Secretary & Compliance officer resigned w.e.f. January 29, 2009 & in his place Mr. Tushar S. Pahade is appointed as Company Secretary and Compliance officer of Sunil Hitech Engineers Limited.

Sunil Hitech Engr. Ltd has informed the Exchange that: "Mr. Parag A. Sakalikat has been appointed as an additional Director of the Company at its Board Meeting held on today i.e. 28th December 2007".

Sunil Hitech Engr. Ltd has informed the Exchange that: "Mr. Vijay R. Gutte & Mr. Sajid Ali, appointed as additional Directors of the Company".

Sunil Hitech Engr. Ltd has informed the Exchange that: "Mr. Ashok V. Sakalikar, Independent Director of the Company, resigned w.e.f. 31st March, 2007. The information of the same was received by the Company on June 29, 2007".

Sunil Hitech Engr. Ltd has informed the Exchange on January 30,2007 that: "Mr. Dilip Yeshwant Ghanekar has been appointed as an Independent Director of the Company at its Board Meeting held on today".

Sunil Hitech Engr. Ltd has informed the Exchange that " Mr. Pramod H.Mitkary, Independent Director of the company, resigned from the Board w.e.f. 21st December, 2006".

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. B. B. Thombare, Director of the Company, resigned w.e.f. September 01, 2006 against which information was received by the Company on October 07, 2006.

Sunil Hitech Engr. Ltd has informed the Exchange that Mr. Tarun Kumar Singh, Company Secretary of the organisation, resigned on August 05, 2006 and Mr. Kalyan K. Ghosh, has joined as Company Secretary on August 21, 2006.