Manraj Housing Finance Limited announced that at the board meeting held on February 10, 2020 approved the appointment of Ms. Ayushi Ashok Kabra, (Associate/Fellow member of Institute of Company Secretaries of India holding Membership No. A55636) as the Company Secretary (KMP) of the Company with effect from 10th February 2020 at such remuneration and other terms and conditions as may be decided by Directors of the Company. The role and responsibilities of Company Secretary are as follows: Reporting to the Board about compliances with the provisions of the Act, the rules made there under and other laws applicable to the company. Facilitating the conveying of meetings and attending board, committee and general meetings and maintaining the minutes of these meetings. Obtaining approvals from board, general meetings, the governments and such other authorities as required under the provisions of the Act, Assisting the board in the conduct of the affairs of the company. Assisting and advising the board in ensuring corporate governance and in complying with the corporate governance requirements and best practices. Communication with the various stakeholders such as shareholder, government, regulatory authorities etc. To comply with the various provisions of the Stock Exchanges, listing agreements and SEBI rules and regulations time to time. To maintain Statutory Registers, statistic books statutory returns and other documents and also making necessary entries in the statutory registers of the company such as registration of shares, transfer of shares, appointment or resignation of directors etc; Discharging such other duties as have been specified under the Act or rules.