The Board of Directors of Universal Autofoundry Limited, has, based on the recommendation of the Nomination and Remuneration Committee at its meeting held on March 21, 2022, accorded its approval for appointment of Mrs. Ravina Jain as the Company Secretary & Compliance Officer with effect from March 21, 2022. She has more than 3 years of experience in Secretarial, Legal, Compliances and other corporate matters.