Naksh Precious Metals Limited announced that the Board of Directors of the Company in its meeting held on 29th May 2024, approved Appointment of Mr. Bhupendra Kanjibhai Bhadani as Company Secretary and Compliance Officer of the Company effective May 29, 2024. Appointment of Mr. Sanjay Rajkumar Dua (DIN: 10537921) as Additional Non-Executive Independent Director of the Company effective May 29, 2024. Mr. Bhupendra Kanjibhai Bhadani is an associate member of the Institute of Company Secretaries of India having vast experience in Secretarial Department.

Mr. Sanjay Rajkumar Dua (DIN: 10537921) as Additional Non-Executive Independent of the company. He has expertise in the areas of the Accountancy & Taxation.