Roni Households Limited at its board meeting held on August 4, 2023 took note of resignation of Ms Richie Kothari (Membership No. A64354), Company Secretary & Compliance Officer of the company from the post of Company Secretary & Compliance Officer, with effect from close of working hours of August 04, 2023 on account of personal reason and appointed Ms. Pooja Bagrecha (Membership No. A53144) as Company Secretary & Compliance Officer of the Company w.e.f. August 05, 2023.

Qualification: Company Secretary. She is an Associate Member of the Institute of Company Secretaries of India having experience of Listing Compliances and is well versed with knowledge of Corporate Law, Corporate Governance & SEBI laws and regulations.