Shri Keshav Cements & Infra Ltd

At the Board Meeting held today i.e. 24/12/2024 the Board of Directors have: 1. Accepted the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01/01/2025. 2. Approved the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01/01/2025.

At the Board Meeting held today i.e. 24/12/2024 the Board of Directors have: 1. Approved the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01/01/2025 2. Accepted the Resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01/01/2025.

At the Board Meeting held today i.e. 24/12/2024 the Board of Directors have 1. Approved the appointment of Mrs. Nikita Karnani as the Compny Secretary and Compliance Officer (KMP) of the company w.e.f. 01/01/2025. 2. Accepted the Resignation of Mr. Varsha Shirgurkar Comapny Secretary and Compliance Officer of the company w.e.f. 01/01/2025.

At the meeting of the Board of Directors of the Company held today i.e. 24th December 2024 at 11.00 A.M. the following items of business were transacted: 1. Accepted the resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer of the company w.e.f. 01st January 2025. 2. Considered and approved the appointment of Mrs. Nikita Karnani as the Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01st January 2025. 3. Appointed M/s. Akshay Jadhav & Associates Practicing Company Secretaries (Peer Reviewed) as the Secretarial Auditor of the Company for the Financial Year 2024-25.

The Board of Directors at the Board Meeting held today i.e. 24/12/2024 have accepted the resignation letter and have approved the Resignation of Mrs. Varsha Shirgurkar from the position of Company Secretary and Compliance Officer (KMP) of the company w.e.f. 01/01/2025.