The Board of Directors of Jindal Leasefin Limited at its meeting held on November 21, 2023, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Shivani Gupta, Company Secretary of the Company designated as the Key Managerial Personnel. Reason for change: Appointment to fill up vacancy due to resignation of Company Secretary. Date of Appointment: 21 November, 2023.

Brief profile: Ms. Shivani Gupta is an Associate Member of the Institute of Company Secretaries of India and experience in dealing with Secretarial Compliances of Listed and Unlisted Companies.