HVAX2026-05-222026-05-22HVAX2026-05-22HVAX2026-05-22

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HVAX

HVAX TECHNOLOGIES LIMITED

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INE0TO501019

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Listed Entity (self)

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2026-05-22

15:00:00

16:30:00

2026-05-22

Appointment

Key Managerial Personnel

Chief Financial Officer

Mr.

Mr. Rajendra Prasad Kharita

2026-05-22

Rajendra P. Kharita is a seasoned professional with over 20 years of extensive experience in Supply Chain Management, Logistics, Procurement, Planning and Financial Management across leading manufacturing and engineering organizations. He possesses strong expertise in operational excellence, working capital optimization, inventory management, sourcing strategy, demand planning, and financial efficiency enhancement. He holds a Master’s Degree in Management Studies (MMS) in Operations & Supply Chain Management from K. J. Somaiya Institute of Management Studies & Research, Mumbai, along with a Bachelor’s Degree in Electrical Engineering from Mumbai University. He has also completed APICS CPIM certification and Six Sigma Green Belt training.

Appointment

Auditors

Internal Auditor

M/s.

CHK & Associates

2026-05-22

M/s CHK & Associates, Chartered Accountants having a team of highly trained and experienced professionals dedicated towards delivering specialized client service requirements. Our firm is a client-centric organization, which focuses on the importance of maintaining excellent client relationships by delivering high standard services. Our firm provides Direct & Indirect Taxes, Advisory and Compliance Services, Audit & Assurance Services, Litigation Support Services, Financial Consultancy, Valuations and Business Structuring Services. Address: 203, Avior, Nirmal Galaxy, LBS Marg, Opp Johnson & Johnson, Mulund (West), Mumbai – 400 080

Appointment

Auditors

Secretarial Auditor

M/s.

Parth Nair and Associates

2026-05-22

M/s Parth Nair & Associates is a firm of Company Secretaries registered with the Institute of Company Secretaries of India. It is a legal consultancy firm which aims to provide different entrepreneur’s needs under one roof primarily focused on corporate laws and securities Laws. The firm possesses immense knowledge in dealing with matters relating to Company Law, Securities Laws, Legal Due Diligence, Legal Drafting, Intellectual Properties Laws. Address: 201, Giriraj Complex, Opp. Bank of Baroda, Nr. Sardar Patel Statue Circle, Naranpura, Ahmedabad- 380013. Gujarat.

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