The Board of Directors of Sharat Industries Limited at the meeting held on 30 September 2020, approved the resignation of Mrs. C Rubavathy, Company Secretary & Compliance Officer of the company at the close of business hours of 30 September 2020. Further based on the recommendations of the Nomination and Remuneration Committee Mr. B. Vignesh Ram was appointed as the Company Secretary and Compliance Officer of the Company with effect from 1 October, 2020.