The Board of Directors of the Genus Prime Infra Limited at its meeting held on August 09, 2023 have appointed Mr. Jeevan Kumar as Company Secretary & Compliance Officer being Key Managerial Personnal (KMP) of the Company for the purpose of determining materiality of an event and for the purpose of making disclosures to the Stock Exchange respectively with effect from 09th August, 2023. Mr. Jeevan Kumar is an associate member of ICSI and having more than 5 years of Post Qualification Experience in Secretarial and other related compliances.