Polo Queen Industrial and Fintech Limited at its board meeting held on August 08, 2022 appointed Miss Rachana Baria as Company Secretary and Compliance officer of the Company with effect from August 13, 2022. Miss. Rachana Baria is a qualified Company Secretary with good experience in Corporate Laws (Company Law, SEBI LODR Regulations).

She was earlier associated with Nikhil Adhesives Limited. Reason for change viz. appointment: Miss Rachana Baria has been appointed as Company Secretary and Compliance Officer & KMP of the company in place of Ms. Vandana Yadav who resigned from the said post with effect from 14 May 2022.