ROXHITECH2026-05-292026-05-29ROXHITECH2026-05-29ROXHITECH2026-05-29ChangeInManagementDomain1ROXHITECH2026-05-292026-05-29ChangeInManagementDomain1ROXHITECH2026-05-29ChangeInManagementDomain2ROXHITECH2026-05-292026-05-29ChangeInManagementDomain2ROXHITECH2026-05-29ChangeInManagementDomain3ROXHITECH2026-05-292026-05-29ChangeInManagementDomain3xbrli:pureROXHITECHROX HI TECH LIMITED000000NOTLISTEDINE0PDJ01013trueListed Entity (self)true2026-05-2815:00:0019:35:002026-05-2819:35:0032026-05-29Re-appointmentDirectorExecutive DirectorChairpersonMDMr.JIM RAKESH2026-04-2460Jim Rakesh, a computer science engineer and visionary first-generation entrepreneur, founded ROX Hi-Tech with a clear mission: to build a sustainable business platform that fosters technical innovation and creates employment opportunities for future generations. Under his leadership, ROX has emerged as a pioneer in the IT landscape, earning a strong reputation as a trusted partner for global enterprises.Mrs. Sukanya Rakesh – Spouse Wholetime directortruefalseRe-appointmentDirectorExecutive DirectorNot ApplicableWTDMrs.SUKANYA RAKESH2026-04-2460Sukanya R holds a master’s degree in information technology from BIM and has pursued management studies at IIM Bangalore. She plays a pivotal role in driving ROX’s business development and oversees key functions including human resources, administration, and finance to support efficient operations and sustained growth.Mr. Jim Rakesh – Spouse Managing Director.truefalseAppointmentAuditorsInternal AuditorM/s.Sundaresan & Subramanian LLP Chartered Accountants2026-04-0112Mr Yeshwant Nandakumar is a qualified Chartered Accountants in Practice He has been in practicing for more than 8 years with specialization in Statutory audit Internal Audit Tax audit GST audit Due Diligence and Consultancy