The board of directors of Gennex Laboratories Limited at its meeting held on April 20, 2023, approved to Appoint Mr. Dinesh Kumar Kejriwal as a Company Secretary & Compliance Officer. Date of Birth: January 03, 1964. The effective date of Appointment: April 20, 2023 Qualification: B.com., ACS, ACMA, LLB.

ICSI Membership: A/19293. Mr. Dinesh Kumar Kejriwal is a qualified Company secretary and holding good experience in the field of Accounts and Law.