HCKK Ventures Ltd Approves Key Appointments at Board Meeting
HCKK Ventures Ltd's Board of Directors held a meeting on April 06, 2026, where they considered and approved several key corporate actions, including the appointment of a new Managing Director cum CEO and the re-appointment of the Internal Auditor.The Board meeting commenced at 06:00 P.M. and concluded at 06:40 P.M.
Appointment of Managing Director cum CEO
The Board approved the appointment of Mr. Ravikant Saawal (DIN: 11538120) as the Managing Director cum CEO of the Company. This appointment is effective from April 06, 2026, pending approval from the Members in the ensuing General Meeting.Details regarding Mr. Ravikant Saawal's appointment are outlined below:
| Particulars | Details |
|---|---|
| Name | Mr. Ravikant Saawal |
| Qualifications | Graduation |
| Occupation | Business |
| Appointment Terms | Mr. Ravikant Saawal is appointed as a Managing Director cum CEO for a period of 3 years with effect from April 06, 2026, subject to approval of members in the ensuing General Meeting. |
| Profile Summary | Mr. Ravikant Saawal is a seasoned entrepreneur and business leader with over 44 years of diversified experience in manufacturing, packaging, marketing, international trade, and the exhibition industry. He holds a Bachelor of Commerce (B.Com) degree. |
Re-appointment of Internal Auditor
Furthermore, the Board approved the re-appointment of M/s Rishabh D Jain & Associates as the Internal Auditor of the Company for the Financial Year 2026-27.The firm's tenure as Internal Auditor commenced on April 06, 2026, covering the Financial Year 2026-27.
Information concerning the Internal Auditor is provided in the table below:
| Particulars | Details |
|---|---|
| Internal Auditor Name | M/s. Rishabh DJain & Associates, Chartered Accountant (FRN 148980W) |
| Reason for Change | Re-appointment |
| Appointment Term | Appointed as Internal Auditor of the Company w.e.f. April 06, 2026 for the Financial Year 2026-27. |
| Firm Expertise | M/s. Rishabh D Jain & Associates specializes in providing Auditing and Attestation services, along with Consultancy, Advisory and Regulatory matters in areas like Direct & Indirect Taxation. |
Stock Price Movement
On Monday, HCKK Ventures Ltd settled at ₹33.00, marking a 3.13% increase for shares. During the trading day, the stock experienced movement, fluctuating between ₹30.40 and a high of ₹33.00.Source:
Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.