The board of directors of Pacheli Industrial Finance Limited at their meeting held on February 8, 2023, approved the resignation of Ms. Gunjan Mittal (Membership No: 31085) Company Secretary cum Compliance Officer of the Company with effect from February 8, 2023. Mr. Pankaj Padamchand Dhoot, Whole Time Director is designated as a new Compliance officer of the Company with effect from February 8, 2023.