Captain Pipes Limited announced that the Chairman of the meeting informed that, Mrs. KHUSHBU KAIPIT SHAH, Company Secretary and Compliance Officer of the Company, has shown her desire to discontinue her services as Company Secretary and Compliance Officer of the Company, due to her own will . The Board discussed the matter and thereby approved her resignation w.e.f. 13 AUGUST, 2022 and authorized board of directors to file necessary forms with ROC and do all such act, deeds and things as required. The Chairman of the meeting informed that, SHWETA RAKESHSINGH CHAUHAN who is a member institute of Company Secretaries of India has accorded her consent to be appointed as Whole- time Secretary and Compliance Officer of the Company.

The Board discussed the matter and thereby approved her appointment w.e,f 13 AUGU5T, 2022 and authorized Board of Directors to file necessary forms with ROC and do all such act, deeds and things as required.