In accordance with the provisions of the Regulation 41(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021 we hereby inform you that a meeting of the Nomination and Remuneration Committee of Hind Rectifiers Limited was held on March 29 2023 at 6:42 pm and concluded at 7:04 pm for allotment of 5 50 000 Equity Shares as Sweat Equity Shares in the first trench to Mr. Suramya Saurabh Nevatia Managing Director & CEO (KMP) (DIN: 06703910) of the Company.
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