The Board of Directors of Oneclick Logistics India Limited based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, at its meeting held on March 13, 2024 have considered and approved the appointment of Ms. Bhawna Hundlani as Company Secretary and Compliance Officer (KMP) of the Company effective from March 13, 2024. Ms. Bhawana Hundlani is an associate member of the Institute of Company Secretaries of India. She is a veteran professional in dealing Secretarial Compliances and legal matters.

Besides being Company Secretary, she has completed her Masters from prominent Institution.