Carysil Limited announced that the Board of Directors at its Meeting held on November 24, 2022: taken on record the resignation of Mrs. Neha Anup Poddar, Company Secretary & Compliance Officer with effect from closing of working hours of November 24, 2022. Appointed Ms. Reena Shah as Company Secretary and Compliance Officer of the Company with effect from November 25, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Ms. Reena Shah will be responsible for all functions of a Company Secretary prescribed under Section 205 of the Companies Act, 2013.

She will also be the Compliance Officer as required under Regulation 6(1) of the Listing Regulations. Ms. Reena Shah is qualified Company Secretary and an Associate member of Institute of Company Secretaries of India and law graduate from Mumbai University. Further she has more than 10 years of experience in the areas of Secretarial, Compliance and Legal.

Her area of expertise includes Corporate Laws, Insider Trading Regulations, drafting and negotiation of agreement etc.