Miven Machine Tools Limited announced that at its board meeting held on February 13, 2024, approved the appointment of Mrs. Duggina Lakshmi Jyothsna as company secretary and compliance officer of the company with effect from February 14, 2024; took note of the resignation tendered by Mr. Anand B Kamalapur as a Non-Executive independent director with effect from February 14,2024, due to pre-occupation and other personal commitments; took note of the resignation tendered by Mr. Nandan M Balwalli as a non-executive independent director with effect from February 14, 2024, due to pre-occupation and other personal commitments; took note of the resignation tendered by Mr. Vikram R Sirur as director with effect from February 14, 2024; took note of the resignation tendered by Mrs. Alka V Sirur as non-executive director with effect from February 14, 2024, due to pre-occupation and other personal commitments. Duggina Lakshmi Jyothsna is an Associate Member (A21900) of the Institute of Company Secretaries of India, since 2008. She hold L.L.B. degree from Andhra University.

In the past she had worked with various Listed and Private Limited Companies. She is proficient in all matters related to company Law, SEBI and various other business laws and have command over compliance management with respect to Statutory reporting and other Statutory requirements. She had 15 years of comprehensive work experience in managing and handling all aspects of the Secretarial & Legal functions assuring consistent compliance with all applicable laws, legislations, rules, regulations & guidelines.

She also had expertise in handling & resolving complex issues & problems related to corporate laws, SEBI and RBI regulations.