Omega AG Seeds (Punjab) Limited informed that in the meeting of Board of Directors held on May 11, 2024, the Board has approved the appointment of Ms. C.S Nisha Kedia (A37025) as Company Secretary and Compliance Officer of the Company effective May 11, 2024 pursuant to regulation 6 SEBI (LODR) Regulation, 2015. Ms. Nisha Chowdhary, ACS has post qualification experience of more than 3 years in listed and unlisted Companies and possess in depth knowledge of Corporate Law and other Statutory laws applicable to the Company.