Board of Directors of Ganges Securities Limited at its meeting held on May 15, 2024 has inter-alia considered and approved the following: appointment of Ms. Vijaya Agarwala (ACS 38658) as the Company Secretary and Compliance Officer of the Company with effect from May 16, 2024. Ms. Vijaya Agarwala is a Company Secretary and a Law Graduate having a Master in Business Law from National Law School of India University, Bengaluru. She has an overall experience of 10 years in Corporate Law compliance.