Spenta International Limited at their meeting held on October 06, 2023 approved Appointment of Mr. Sudhir Kumar as the Company Secretary and Compliance Officer w.e.f. 06th October, 2023. Cessation of Mr. Danny Hansotia Managing Director and Compliance Officer from the post of Compliance Officer of the Company w.e.f. 06th October, 2023. Mr. Sudhir Kumar is an Associate Member of the Institute of Company Secretaries of India having membership no.

A71594 and Bachelor of Commerce from (Maharishi Dayanand University) with total experience of one year in Secretarial Compliance functions.