Spice Islands Industries Limited announced that at its board meeting held on May 28, 2024, approved the following: appointment of Mrs. Arti Lalwani as the company secretary & compliance officer of the company with effect from May 28, 2024. Mrs. Arti Lalwani shall also be the KMP of the company within the meaning of Section 203 of the Companies Act, 2013 effective from May 28, 2024. Mrs. Arti Lalwani is an Associate Member of the Institute of Company Secretaries of India having membership no.

A59871 possessing requisite qualification and skills in secretarial Compliances and have Undertaken assignments and also having good experience of Corporate Law and Listing Regulations. The board of directors of the company has approved the appointment of Mrs. Shikha Sethia Bhura, non ­executive and independent director as a chairman of the company.