Amin Tannery Limited at its board meeting held on May 30, 2024, approved the appointment of Mr. Habibullah Khan, as Chief Financial Officer & Key Managerial Personnel of the company as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company. This appointment will relieve Mr. lftikharul Amin, from the responsibility of Chief Financial Officer, effective May 30, 2024. The Board places on record its appreciation towards his valuable contribution for the period as Chief Financial Officer Name: Mr. Habibullah Khan, age 52 years is a Graduate from Kanpur University.

Experience:18 Years.