Kuber Udyog Limited announced that Mr. Rishi Kakkad, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company. The Board of Directors of the Company at its meeting held on September 30, 2023 took note of the resignation and decided to relieve Mr. Rishi Kakkad of his responsibilities effective September 30, 2023. Further, based on the recommendation of the Nomination and Remuneration Committee, the Board at the meeting held on September 30, 2023 approved the appointment of Ms. Leena Kumawat as Company Secretary and Compliance Officer of the Company effective October 01, 2023.

Ms. Leena Kumawat is a Fellow member of Institute of Company Secretaries of India.