The Board of Directors of Unicommerce eSolutions Limited at its meeting held on February 28, 2025, considered and approved the appointment of Mr. Anil Kumar (Membership Number - F8023), Group Company Secretary of the Holding Company - AceVector Limited, for his appointment as the Company Secretary (Key Managerial Personnel and Senior Management Personnel) of Unicommerce eSolutions Limited, as recommended by its Nomination and Remuneration Committee. Date of appointment: February 28, 2025. Mr. Anil Kumar is a meritorious Commerce Graduate from Nagpur University and is a Fellow member of the Institute of Company Secretaries of India.

He has over 15 years of experience in the field of corporate governance, legal and secretarial compliances, FEMA compliances and others. He has previously worked as Head - Legal, Company Secretary and Compliance Officer (Key Managerial Personnel) of Ethos Limited - India's largest retail chain of luxury Swiss Watches in India, since May, 2011 untill January, 2025. He has also worked with Parabolic Drugs Limited - Manufacturer of bulk drugs and active pharmaceutical ingredients, since December, 2009 untill May, 2011.

He has held the post of Treasurer during the year 2019 and Chairman during the year 2020 with Chandigarh Chapter of NIRC of Institute of Company Secretaries of India. He is currently holding the post of Vice President of The Association of Chartered Professionals of India. He is an empanelled member for the Board of Studies of Chandigarh University, Punjab.

He is a regular faculty member for various programs organised for members and students of Chandigarh Chapter of NIRC of Institute of Company Secretaries of India. He has anchored the Convocation Ceremony of the ICSI held at New Delhi during the year 2021.