The Board of Clime Capital Limited announced the appointment of Mr. Biju Vikraman as Joint Company Secretary. Mr. Vikraman was appointed Group Finance Manager of Clime Investment Management Ltd. in April 2011 and is therefore both experienced and familiar with the affairs of Clime Capital Ltd. Mr. Vikraman has held the position of Joint Company Secretary of Clime Investment Management Ltd. since June 2013 gaining the experience required of being a company secretary. These changes will take effect from September 28, 2015.