Ceejay Finance Limited announced that at its Board Meeting held on December 17, 2022, approved the acceptance of the resignation tendered by Mr. Shailesh Khimjibhai Bharvad from the office of Company Secretary and Compliance Officer of the Company with effect from closure of office
hours of 10th December, 2022. The company also approved appointment of Mr. Kamlesh Pranshanker Upadhyaya as Company Secretary and Compliance Officer of the Company with effect from 17th December 2022. Mr. Kamlesh Pranshanker Upadhyaya is a Member of the Institute of Company Secretaries of India, having Membership number is A4160. He has sufficient experience in the field.