HKG Limited announced that at the board meeting held on January 12, 2022, the company approved the resignation of Mr. Advait Ramesh Koti, Non-Executive and Non-Independent Director due to his pre occupations and resignation of Mr. Deependra Vedprakas Shukla, Non-Executive and Non-Independent Director due to his change in designation from Non-Executive Director to Chief Technical officer. Change of Designation of Mr. Meet Paresh Shah from Managing Director to Non - Executive Director of the Company with Immediate effect. Appointed Mr. Deependra Vedprakash Shukla as Chief Technical officer of the Company.

Appointed Mr. Yatin Bhupendra Shah as Additional and Managing Director of the Company and also recommended his appointment to the shareholders for their approval.