The board of directors of Spectrum Foods Limited at its meeting held on May 30, 2024, appointed Ms. Preeti Sharma, having Membership No- A40988 as the Company Secretary Cum Compliance Officer of the Company with effect from May 30, 2024. Ms. Preeti Sharma is a qualified company Secretary from Institute of' Company Secretary of India (ICSI), having membership No.- A40988. She is having experience of 9 years in Secretarial Compliance field.