JM Financial Limited informed that basis the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held February 10, 2023 as approved the appointment of Ms. Dimple Mehta (Membership No. A18252) as the Company Secretary and Compliance Officer of the Company with effect from April 1, 2023. Ms. Mehta's appointment is in place of Mr. Prashant Choksi, who shall cease to be the
Company Secretary and Compliance Officer with effect from the close of business hours on March 31, 2023 as he has surpassed the superannuation age. Ms. Dimple Mehta has over two decades of rich experience across the entire
spectrum of secretarial, compliance and legal functions. Ms. Mehta is associated with JM Financial Group since more than 5 years and is currently designated as a Director - Compliance, Legal & Secretarial. Prior to joining JM Financial, she was heading the compliance and secretarial function of Eros International Media Limited. She was also the Company Secretary of the then Reliance Capital Asset Management Limited. She also headed the secretarial, compliance and legal function of Zicom Electronic Securities Systems Limited. Ms. Mehta is a Bachelor of Commerce (Hons.), University of Bombay and a Law Graduate. She is also a qualified Company Secretary and an Associate Member of The Institute of Company Secretaries of India. She has completed Diploma in Cyber Laws from Asian School of Cyber Security. She is a merit rank holder from Mumbai University and a gold medalist of K. P. B. Hinduja College of Commerce.