Rupa & Company Limited announced that the Board of Directors of the Company, at its Meeting held on February 8, 2022, has noted the resignation of Mr. Kundan Kumar Jha from his position as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company and he would be relieved from his duties and responsibilities with effect from the close of working hours on February 28, 2022. Upon recommendation of the Nomination & Remuneration Committee, has approved the appointment of Mr. Manish Agarwal, as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from March 1, 2022.