The Board of Directors of Himalchuli Food Products Limited at their Meeting held on 28 September, 2018 has considered and approved the appointment of Mr. Ghela Jogani, member of lCSl as Company Secretary and Compliance Officer of the company from the Board with effect from 28 September, 2018. Mr. Ghela Jogani is an Associate Member (ACS No. 54799) of the Institute of Company Secretaries of India and qualified to become Company Secretary of the Company.