The Board of Directors of Virtuoso Optoelectronics Limited at its meeting held on January 28, based on the recommendation of the Nomination and Remuneration Committee of the Board of Directors, have approved the appointment of Ms. Vibhuti Joshi as Company Secretary and Compliance Officer (KMP) of the Company effective from January 28, 2024. The Board of Directors of the Company, took note of resignation of Mr. Hariom Raghuraj Kushawaha as Company Secretary and Compliance Officer (KMP) of the Company effective from January 27, 2024 (close of business hours). Ms. Vibhuti Joshi is an associate member of the company secretaries of India and has completed her B.Com from University of Mumbai.

She has an overall experience of around 2 years in the field of Legal & Secretarial Compliances.