The Board of Directors of Hi-Klass Trading and Investment Limited at their Meeting held on 01 March, 2021, have considered and approved appointment of Sanjay Kumar Jain (DIN - 00415316) as Additional Executive Director, Monica Sanket Khemuka (DIN - 08034330) as Additional Non-Executive Independent Director, Papri Ghosh (DIN - 09071577) as Additional Non-Executive Independent Director, Sonu Agarwal (DIN - 09065415) as Additional Non Executive Independent women director. it also consider resignation of Vimal Shantilal Patangia, Anupama Nathalal Shah, Prakash Shree Gupta and Pravin Prakash Rane as Director effective from 01 March, 2021.