Uniroyal Marine Exports Ltd. has announced that the Board of Directors of the Company at its meeting held on February 06, 2016, has approved the resignation of Mr. Joseph P G, Company Secretary and Compliance officer of the Company with effective from January 22, 2016 and appointment of Mr. Sandeep Kumar Panakkat as the Company Secretary and Compliance officer of the Company with effect from February 06, 2016.