HIL Limited at its meeting held on September 1, 2023 approved the resignation of Mr. Kamal Saboo as Company Secretary and Compliance Officer of the Company with effect from September 1, 2023. The company approved appointment of Ms. Nidhi Bisaria as the Company Secretary and Compliance Officer of the Company with effect from September 2, 2023. Ms. Nidhi Bisaria is an experienced company secretary with a strong background in corporate governance, legal compliance, and executive support.

She has over 20 years? experience with proven ability to navigate complex regulatory landscapes, streamline board operations/processes, and facilitate transparent communication. She is adept at ensuring organizational compliance while enabling strategic growth and effective decision-making.

Further, Ms. Nidhi has been associated with CK Birla Group since year 2017 as the Company Secretary & Compliance Officer of one of the listed companies of the Group, Orient Cement Limited. Prior to joining CK Birla Group, she was the Company Secretary & Compliance Officer of Dalmia Bharat Limited and has worked with various other Dalmia Group companies. Ms. Nidhi is a Commerce and Law Graduate from C.C.S. University, Meerut and Fellow Member of the Institute of Company Secretaries of India.