Gogia Capital Services Limited approved the appointment of Ms. Bharti Rana (existing Company Secretary and Compliance Officer of the Company), an Associate Member of the Institute of Company Secretaries of India vide Membership No. A65140 also a post graduate in Master of Commerce, as Chief Financial Officer of the company w.e.f. 13-03-2023. Appointment to fill casual vacancy arose pursuant upon death of Mr. Jagmohan Singh Negi on 28-09-2022.