Agio Paper & Industries Limited announced that the board at its meeting held on 25 May 2023 has approved the resignation of Mr. Rahul Agarwal from the post of company secretary cum compliance officer with effect from 25 May 2023. Further, the board in the same meeting has appointed Mr. Manish Bhoot as company secretary cum compliance officer of the company with effect from 25 May 2023. Mr. Manish Bhoot is an Associate Member of The Institute of Company Secretaries of India having ACS No 43466.

Mr. Manish Bhoot is familiar with 1. Companies Act, 2013; 2. SEBI (Listing obligation and Disclosure Requirement) Regulation 2015; 3. SEBI (Depositories and Participants) Regulations, 1996; 4. RBI Compliances; 5. Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011.