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BOARD OF DIRECTORS

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Highness Microelectronics Ltd.

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Aug 07 BSE 182.50 (+ 2.50 1.39%)

Volume10800

Prev. Close 180.00

Open Price 173.00

Today's Low / High

173.00 183.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 107.50

202.45

Highness Microelectronics Ltd.is not traded in NSE

Sr.No.	Name	Designation
1	Mr. Gaurav Manjul Kejriwal	Managing Director
2	Mr. Manjul Kumar Kejriwal	Non Exe.Non Ind.Director
3	Mrs. Shruti Gaurav Kejriwal	Whole Time Director
4	Ms. Jaya Ankur Singhania	Independent Director
5	Mr. Keval Mahendra Shah	Independent Director
6	Mr. Sanjiv Swarup	Independent Director
7	Ms. Kavita Kailash Bohra	Independent Director