Hilton Metal Forging Limited at the meeting held on 13 July, 2023 approved the Appointment of Mr. Vivek Sharma as an Additional Director (Non-Executive, Non-Independent with effect from allotment of DIN Appointment of Mr. Priyam Chaturvedi as an Additional Director (Non-Executive, Non- Independent) with effect from. allotment of DIN. Mr. Vivek Sharma is a retired Indian Army Officer.

Mr. Sharma holds a bachelor's degree in science and is a Master of Business Administration. He has profound knowledge in engineering products. He has successfully led the operation divisions of many companies.

Mr. Priyam Chaturvedi is a BMS Graduate and holds Diploma in Supply chain management and has expertise of more than 5 years in this field. At present, he is leading the supply chain operations of one of the leading pharmaceutical companies in India. The company also appointed Mr. Mohak Malhotra as Key Managerial Personnel of the Company with effect from 13th July, 2023.

Mr. Mohak Malhotra is a BCom Graduate and currently pursuing a Chartered Accountancy course. For the last 4 years, he has taken full responsibility for the accounting and administration department of the Company. He has profound knowledge and experience in Taxation, Accounts, and auditing standards.