The Board of Directors of Shantai Industries Limited at their meeting held on December 11, 2021 at the registered office of the Company have discussed and approved the resignation of Mrs. Rajvi Sunny Kelawala from the post of Company Secretary & Compliance Officer with effect from December 2, 2021. The Board has appointed Ms. Mitali Mukeshchand Chouhan as the Company Secretary and Compliance Officer of the Company with effect from 11th December 2021.