The Board of Directors of Unimode Overseas Limited And Reduced at its meeting held on March 29, 2019, appointed Ms. Anamika Paliwal as Company Secretary & Compliance Officer of the Company with effect from March 29, 2019 place of Ms. Preeti Sharma. Ms. Anamika Paliwal was Assistant Company Secretary of the company from Jan. 12, 2018 to March 28, 2019. Ms. Preeti Sharma has resigned from the position of Company Secretary and Compliance Officer of the company.