Valencia Nutrition Limited announced at the board meeting held on August 29, 2023, approved Appointment of Ms. Nishi Jain (A44254), Member of the Institute of Company Secretaries of India, as the Company Secretary (Key Managerial Personnel) and Compliance officer of the Company effective from August 29, 2023, pursuant to Section 203 of the Companies Act, 2013 read with the Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Nishi Jain is a Qualified Company
Secretary and also holds a degree in LLB (Business Law). She had completed Management training at M/s. Chaitali Doshi & Co. and her past experience was working as an Assistant Company Secretary at M/s. Alka Securities Limited.