Hilton Metal Forging Limited announced that Mr. Sukesh Joshi ceased to be Independent Director of the Company, upon completion of his second term of 5 consecutive years at the 18th Annual General Meeting of the Company held on 25th August, 2023; approved the appointment of Mr. Vivek Sharma as a Non-Executive Non-Independent Director of the Company resulting in change in his designation from Additional Non-Executive Non-Independent Director to Non-Executive Non-Independent Director with effect from 25th August, 2023; approved the appointment of Mr. Priyam Chaturvedi as a Non-Executive Non-Independent Director of the Company resulting in change in his designation from Additional Non-Executive Non-Independent Director to Non-Executive Non-Independent Director with effect from 25th August, 2023.