Alfavision Overseas (India) Limited announced the appointment of Mr. Devi Dayal as the Whole Time Company Secretary designated as the Company Secretary & Compliance Officer of the Company with effect from February 27, 2024 pursuant to resignation tendered by CS Sonu Verma, Company Secretary effective 1st December, 2023. He is member of the ICSI and having Membership No. ACS 69964 and having vast experience to work as the Company Secretary in a Company.

Mr. Devi Dayal holds a professional degree of Company Secretary. He is an associate member of Institute of Company Secretary of India and having deep insight in areas of corporate laws, corporate Governance and SEBI related Matters. Reason for Appointment To fulfil the requirements of Section 203 of Companies Act, 2013 read with companies (Appointment and remuneration of Managerial Personnel) Rules 2014 and Regulation 6(1) of the Securities and Exchange.