The board of directors of Omkar Overseas Limited at meeting held on 12 August 2022, announced that Ms. Prity Bokaria has resigned from the office of Company Secretary & Compliance Officer on 8 August, 2022 for pursuing opportunities outside the organization. Therefore, the board has approved the appointment of Ms. Jinal Shah as Company Secretary & Compliance Officer of the company Upon such appointment, Ms. Jinal Shah is considered as the KMP pursuant to Section 203 of the company act, 2013. Date of Appointment: 12 August, 2022.

Terms of Appointment: Ms. Jinal Shah will be responsible for all functions of a Company Secretary as prescribed under Section 205 of the Companies Act, 2013. She will also be the Compliance Officer as required under Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Jinal Shah has done her post graduation in Commerce and is an Associate Member of the Institute of Company Secretaries of India.

She is having around 5 years of experience in the field of Secretarial Compliances relating to Company Laws, SEBI and other related matters.