HCKK Ventures Limited announced that at its Board of Directors of the Company at its meeting held on January 13, 2023, approved the appointment of Mr. Amit Maheshwari (DIN:01511854) as an Additional Director of the Company with effect from January 13, 2023, appointment of Mr. Suresh Salian as an Additional Director of the company under Independent Category with effect from January 13, 2023, appointment of Mr. Antoo Kallan as an Additional Director of the company under Independent Category with effect from January 13, 2023, appointment of Mrs. Bijal Durgavale as an Additional Director of the company under Independent Category with effect from January 13, 2023, appointment of Mr. Prashant Agarwal as Company Secretary cum compliance officer of company with effect from January 13, 2023. The company also took note of the Resignation of Mrs. Chitra Phadke as an Independent Director of the company with effect from the Close of business hours on January 13, 2023, resignation of Mr. Nitin Ramamurthy as an Independent Director of the company with effect from the Close of business hours on January 13, 2023, resignation of Mr. Ruzbeh Dhun Patel as a director of the company with effect from the Close of business hours on January 13, 2023.