The Board of Directors of Prism Finance Limited in its meetings held on February 21, 2024 have, inter alia, considered and approved the following: Appointment of Mr. Karan Gupta (ACS - 53265) as Company Secretary and Compliance Officer of the ompany with effect from 21st February, 2024. He is Qualified Company Secretary, having over 6 years of experience in dealing with secretarial, finance, accounting and legal compliances.