Hit Kit Global Solutions: Outcome of Board Meeting

Hit Kit Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has approved the following,

1. As Mr. Virendra Bhatt has expressed his unwillingness to act as scrutinizer due to his pre-occupency, Company has appointed Mr. Rakesh Mishra, an Advocate as a 'Scrutinizer' for e-voting process, (including voting through poll paper at AGM) in a fair and transparent manner.

2. M/s. Ajmera Ajmera & Associates, Chartered Accountants has been resigned from Statutory Auditor, due to preoccupancy and other commitment. Board has accepted their resignation w.e.f., closing business hours of August 12, 2016 after conclusion of the Board Meeting.

3. M/s G. R. Modi & Co., Chartered Accountants has been appointed as Statutory Auditors of the Company by the Board subject to members approval at the 28th AGM to be held on September 30, 2016.

4. Mr. Raj Kumar Kumawat has been appointed as whole-time 'Company Secretary' (Key Managerial Personnel) of the Company with immediate effect, in compliance with section 203(1) of the Companies Act, 2013.

5. Appointment of Company Secretary, Mr. Raj Kumar Kumawat as 'Compliance Officer' of the Company with immediate effect, in compliance with SEBI Listing Regulations, 2015.