Sanmit Infra Limited announced at the board of directors meeting held on June 24, 2022 approved the resignation letter of Jayanti Pradhan from the post of Company Secretary & Compliance Officer of the Company with effect from May 31, 2022 and on the basis of recommendation made by the Nomination & Remuneration Committee of Company has approved the appointment of Mrs. Shazia Shaikh, Associate Member of Institute of Company Secretaries of India (Membership No.: AZ8104) as Company Secretary & Compliance Officer of the Company also designated as Key Managerial Personnel of the Company in terms of Section 203 of Companies Act, 2013 and rules made thereunder read with Reguiation 6 of Listing Regulations with effect from June 24, 2022. Shazia Shaikh is the Qualified Company Secretary & Member of ICSI Membership No. A28104.

She is Micom & LLB from Mumbai having University. She is having skills in SEB! Regulations, Companies Act, 2013 and other laws to ensure over all compliance of the Company.