Ameya Precision Engineers Limited at the Board of Directors in Meeting held on February 07, 2024, approved to take note of resignation by Ms. Aakanksha Rajeev Kelkar, Company Secretary and Compliance Officer of the Company. Appoint Mr. Chaitanya Madhukar Date as the Company Secretary and Compliance Officer of the Company effective from 07th February 2024. Mr. Chaitanya Date is an associate member of the Institute of Company Secretaries of India having academic qualification of Bachelor of Commerce (B.Com) and NISM (National Institute of Securities Market Merchant Banking certification. He has rich experience of more than 5 years in Company Law, Corporate Social Responsibilities, and exposure of dealing with various Government Departments/organizations. He has achieved professional excellence and expertise in his work. Apart from discharging various secretarial functions in the
organization, he has discharged multi-functional roles in formation and implementation of various policies. He was associated with Fleming Laboratories Limited for 5 years.