Beekay Niryat Limited announced that at its board meeting held on 27th Day of September, 2023, approved Appointment of Mr. Nitin Ghanshyam Hotchandani (DIN: 08569325) as an Independent Director of the Company under Non-Executive category, not liable to retire by rotation, for a term of 5 (Five) years, commencing with effect from 27th September, 2023. Date of Birth and Age: 03/05/1988 and 35 Years. CS Nitin Hotchandani is FCS, LLB, M.Com and presently Practicing Company Secretary and Past Chairman of Jaipur Chapter of NIRC of ICSI and also managing Committee member of FORTI (Federation of Rajasthan Trade & Industry) and member of RTCA (Rajasthan Tax Consultant Association) etc.

CS Nitin Hotchandani is Practicing Company Secretary, who holds a peer review certificate and is currently working in the field of Corporate and Taxation Services from past Ten years. He was elected as management committee member in December, 2018 for the period of 2019-2022; he also served as the Vice Chairman of Jaipur Chapter from 2019 to 2020, and then served as chairman from2020 to 2021. He is also working as a Secretarial Auditor with various PSUs and other large organizations as well.