DRHP
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PROSPECTUS
ANNUAL REPORT FY 2019-2020
ANNUAL REPORT FY 2020-2021
ANNUAL REPORT FY 2021-2022
ANNUAL REPORT FY 2022-2023
ANNUAL REPORT FY 2023-2024
ANNUAL REPORT FY 2024-2025
ANNUAL RETURN FY 2019-2020
ANNUAL RETURN FY 2020-2021
ANNUAL RETURN FY 2021-2022
ANNYAL RETURN FY 2022-2023
ANNUAL RETURN FY 2023-2024
ANNUAL RETURN FY 2024-2025
BOARD OF DIRECTORS
GAURAV KEJRIWAL 
Managing Director & CEO
SHRUTI KEJRIWAL
Whole Time Director
MANJUL KUMAR KEJRIWAL
Non-Executive Director
JAYA ANKUR SINGHANIA
Independent Director
KEVAL M. SHAH
Independent Director
SANJIV SWARUP
Independent Director
KAVITA BOHRA
Independent Director
KEY MANAGEMENT PERSONNEL
MAYUR GORI
Chief Financial Officer
PREETI PARESH RATHI
Company Secretary
SENIOR MANAGEMENT PERSONNEL
KUSHAL VISHWAKARMA
Chief Operating Officer
KALPESH TAMBE
Chief Technology Officer
NAME: PREETI PARESH RATHI
DESIGNATION: COMPANY SECRETARY & COMPLIANCE OFFICER
PHONE: +91-99672 44630 / +91-22-2850 7123
EMAIL: compliance@highnessmicro.com, investor@highnessmicro.com
Code of Practice for Unpublished Price Sensitive Information 
Code of Conduct for Trading by Insiders
Code of Conduct for Insider Trading
Nomination Remuneration and Evaluation Policy
Code for Independent Directors
Policy on Familiarisation of Independent Directors
Criteria for making payment to NED
Code of Conduct for Directors & Senior Management
Criteria for Determining Materiality of Events
Material Litigation & Material Creditors
Policies for Preservation of Documents
Policy on Dealing with related party transaction
Policy on Determining Material Subsidiary
Policy on Prevention of Sexual Harassment (POSH)
Whistle Blower Policy
Dividend Distribution Policy
Policy for Evaluation of Directors & Independent Directors
Policy on Board Diversity
Remuneration Policy for Directors, KMP & Employees
Terms & Condition of Independent Directors’ appointment