Shreeji Translogistics Limited at the board meeting, the board approved the appointment of Mrs. Himani Dave (Membership No. A26285) as Company Secretary in terms of Section 203 of the Companies Act, 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from May 23, 2023. Mrs. Himani Dave is an Associate Member of the Institute of Company Secretaries of India and has graduated as a Bachelor of Commerce from Nagpur University, possessing requisite qualification for the position.

She has a vast experience of over 5 years and possesses skills in the matters of Corporate Laws, Corporate Governance and allied compliances.