PH Trading Limited informed that the Board of Directors at its meeting held on 12 December 2018, has appointed Mr. Nitin Goel, as qualified member of Institute of Company Secretaries of India, as Company Secretary (Key Managerial Personnel) cum Compliance Officer of the Company in terms of provisions of section 203 of Companies Act,20l3 and rule made hereunder and regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with effect from 12 December 2018.