Orosil Smiths India Limited informed that, the Board of Directors of the Company at their meeting held on June 26, 2023, approved the appointment of Smt. Priyanka Sharma (Membership No.: A32848) as the Company Secretary and Compliance Officer of the Company with effect from July 01, 2023. Reason for Change: Ms. Dinky Bansal, previous company secretary has resigned from the position of Company Secretary, thereby, new company secretary is being appointed.

Smt. Priyanka Sharma (Mem No: A32848) is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI). Additionally, she holds degrees of Bachelor of Commerce (B. Com) Masters in Commerce (M.Com) from Maharshi Dayanand University, Rohtak and L.L.B Degree from CCS University.