Mystic Electronics Limited announced that based on the recommendations of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Ms. Disha Bhatia, Member of the Institute of Company Secretaries of India, as Whole time Company Secretary/Compliance officer of the company with effect from 23rd November, 2022, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Date of Birth of Disha Bhatia is 21st February, 1988. Ms. Disha Bhatia is a law graduate as well as a member of the Institute of Company Secretaries of India having experience of ten years in corporate legal & secretarial compliances and is well versed with corporate laws which includes Companies Act, SEBI (LODR) Regulations and SEBI (SAST) Regulations etc.