The Board of Directors of Vintron Informatics Limited in its meeting held on 18 June, 2024, considered and approved the appointment of Ms. Surbhi Pokhriyal (ICSI Membership Number ACS-72034) as Company Secretary & Compliance Officer of the Company effective from 18th June, 2024. Ms. Surbhi Pokhriyal is an associate member of Institute of Company Secretaries of India having Membership No. ACS 72034.

She is having more than eleven month of experience in the corporate legal & secretarial area.