Devki Leasing and Finance Limited Board of Directors has approved the appointment of Ms. Komal Ghughtyal as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held. Ms. Komal Ghughtyal is a member of Institute of Company Secretaries of the company and having Membership no.A64440 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company.

Effective date of appointment is June 08, 2022.