Ratnamani Metals & Tubes Limited at the Board of Directors at its meeting held on November 3, 2020, has accepted the resignation of Shri Jigar Shah Company Secretary & Legal Head and Compliance Officer. Based on the recommendations of the Nomination and Remuneration Committee at its meeting held on November 3, 2020, the Board has appointed Shri Anil Maloo (Membership No.FCS 7422) as the Company Secretary & Legal Head and Compliance Officer of the Company. Date of cessation of Shri Jigar Shah is as under: As Company Secretary: With effect from close of business hours on December 31, 2020. As Compliance Officer and Legal Head: With effect from close of business hours on November 3, 2020. Date of Appointment of Shri Anil Maloo is under: As Joint Company Secretary & Legal Head and Compliance Officer: With effect from November 3, 2020. As Company Secretary & Legal Head and Compliance Officer: With effect from January 1, 2021.