Sunshine Capital Limited at its board Meeting held on April 2, 2021 considered and approved the Resignation of Ms. Sakshi Gaur from the post of Company Secretary and Compliance Officer of the company with effect from April 2, 2021. Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. Surendra Kumar Jain, who is also a Managing Director of the company, has been authorized as Compliance officer of the company to comply with the provisions of SEBI, Companies Act, 2013 & Rules and Regulations made hereunder.