At the meeting of the board of directors of Unjha Formulations Limited held on February 17, 2020, the Company has appointed Mr. Jigar Ray, as Company Secretary in Whole Time Employment with effect from February 17, 2020 in due Compliance of Section 203 of the Companies Act, 2013 read with Rule 8 of Companies Rules, 2014 and as Compliance Officer in place of Mr. Jigar Ray is an Associate Member of the Institute of Company Secretaries of India bearing Men1bership No . 57520. Meantime the meeting of the board of directors of the company held, approved the Resignation of. Ms. Khushboo S. Parekh as Company Secretary of the Company with effect from February 15, 2020. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has appointed Mr. Chandrakant Modh, as Additional Director and designated as non-executive independent director of the company with effect from February 17, 2020 and Board approve the same.