Sunshine Capital Limited in its board meeting held on May 27, 2020 considered and approved resignation of Mr. Surendra Kumar Jain as Compliance Officer of the company. Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. Surendra Kumar Jain, Managing Director of the Company who was authorised by Board of Directors in the, Board Meeting on March 18, 2020 to act as Compliance Officer hereby submits his resignation from the said post. Pursuant to the Regulation 30 read with Schedule 111 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, the company announced that the Board of Directors in its meeting held on 27th May, 2020 have appointed Ms. Sakshl Gaur (Membership No. A60395) as Company Secretary & Compliance Officer of the Company with effective from 27th May, 2020. Ms. Sakshi Gaur is a Qualified Company Secretary having Membership No. A60395 and having an experience of almost 3 months.