The Board of Directors of the Surat Textile Mills Limited at their meeting held on March 20, 2023, based on the recommendation of the Nomination and Remuneration Committee considered and approved the appointment of Ms. Mahek Gaurav Jaju as Company Secretary and Compliance Officer with effect from March 20, 2023. Ms. Mahek Gaurav Jaju holds a professional qualification of Company Secretary. She is an Associate Member of Institute of Company Secretaries of India (ICSI).

She has over 5 years of experience having deep insight in areas of Corporate Laws, Corporate Governance, Compliance Management and SEBI related matters. In her last role, she was in employment with BSE Limited.