AIK Pipes and Polymers Limited at its board meeting held on April 26, 2024, approved appointment of Mrs. Payal Jain Jain,having Membership No. A73458, as Company Secretary and Compliance Officer (Key Managerial Personnel of the Company, with effect from April 26th, 2024, based on the recommendation of the Nomination and Remuneration Committee and pursuant to the provisions of Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015. She is also further authorized for determining materiality of event or information and for intimating details of material events to stock exchange.

Mrs. Payal Jain having the experience in Company Law and having the good knowledge of SEBI and LODR Regulations, she is able to compliances independently handle all the compliances for listed Companies.