Shri Jagdamba Polymers Limited accepted the resignation of Ms. Aditi Khandelwal (ACS A63974) from the post of Company Secretary of the Company with effect from the closure of business hours of May 31, 2024. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held i.e., May 24, 2024, approved the Appointment of Ms. Dharmistha Kabra (ACS 73289) as Company Secretary and Compliance Officer of the Company with effect from June 01, 2024. Ms. Dharmistha Kabra is an Associate Member of the Institute of Company Secretaries of India having good knowledge of the Companies Act, Listing Regulations, and Corporate Social Responsibilities.