Luharuka Media & Infra Limited at its meeting held on April 25, 2024 approved appointment of Ms. Nishi M. Shah, an Associate Member of the Institute of Company Secretaries of India as a Company Secretary and Compliance Officer of the Company based on recommendation of the Nomination and Remuneration Committee. Ms. Nishi M. Shah is an Associate member of the Institute of Company Secretaries of India (Membership Number A73502) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 and Bachelor of Commerce from Mumbai University. She has experience in Corporate Governance, managing Secretarial functions & Compliance matters ensuring that the Company complies and operates in accordance with statutory provisions.