Golkonda Aluminium Extrusions Limited at its board meeting held on August 16, 2022 has taken note of the resignation tendered by Ms. Hera Siddiqui from the post of Company Secretary cum Compliance Officer of the Company with effect from August 24, 2022 due to her personal reasons and approved the same and the Board has considered and approved the appointment of Ms. Smita Chaturvedi as Company Secretary cum Compliance officer of the Company with effect from August 25, 2022. Ms. Smita Chaturvedi is an associate member of Institute of Company Secretary of India having more than 5 years of experience. She have deep insight in areas of Corporate Laws, Corporate Governance and related matters.