The Board of Directors of the Bhagyashree Leasing & Finance Limited, in its meeting held on February 7, 2022 has appointed Mr. Nilesh Balasaheb Gawali as the Company Secretary of the Company effective from February 07, 2022. He will be the designated Company Secretary and Compliance Officer of the Company effective from February 07, 2022. He has also been designated as Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 for the period co-terminus with his tenure as Company Secretary effective from February 07, 2022.

He has experience of Secretarial Compliances under the Companies Act, 2013 viz. Rights Issue of shares, Bonus Issue of shares, Creation, Modification and Satisfaction of Charges, Conversion of unsecured loan into Equity shares. He has experience of drafting of Notice of Board Meetings and General Meetings and Minutes of the Meetings.

He also has experience of filing various E-forms on the MCA Portal under Companies Act, 2013.