Seven Hill Industries Ltd. announced that pursuant to provisions of section 203 of the Companies Act 2013 and Rule 8 and Rule 8A of Companies Appointment & Remuneration of Managerial Personnel Rules 2014), MS. Divya Patil Company Secretary (ACS: 52507) be and is hereby appointed as the whole time Company Secretary of the Company with effect from January 4, 2019 on such terms and conditions as decided and agreed by and between the Board and Company Secretary.