Ratnamani Metals & Tubes Limited announced that on November 3, 2020 Shri Jigar Shah, Company Secretary & Legal Head and Compliance Officer has expressed his inability to continue the services of the Company by way of tendering his resignation from the services of the Company effective from the close of December 31, 2020, due to personal reasons, and the Board of Directors at its meeting held on November 3, 2020, had accepted the resignation of Shri Jigar Shah and he has been relieved of his duties from the dates as Company Secretary: With effect from December 31, 2020; As Compliance Officer and Legal Head: With effect from November 3, 2020. The Board of Directors had appointed Shri Anil Maloo as Joint Company Secretary and Legal Head with effect from November 3, 2020. He shall also be Compliance Officer effective from November 3, 2020 in terms of SEBI (LODR) Regulations, 2015. Shri Anil Maloo has been re-designated as Company Secretary & Legal Head and Compliance officer with effect from January 1, 2021. Based on the recommendations of the Nomination and Remuneration Committee, the Board has appointed Shri Anil Maloo as the Company Secretary & Legal Head and Compliance Officer of the Company: effective from the dates as Compliance officer: November 3, 2020; As Company Secretary & Legal Head: (re-designated) with effect from January 1, 2021. Shri Anil C. Maloo is a Commerce and Law graduate and a Fellow Member of the Institute of Company Secretaries of India (ICSI), New Delhi (FCS-7422) and is having relevant experience of more than fifteen years. Shri Anil C. Maloo has previously worked with Gujarat State Financial Services Limited, Government of Gujarat owned Public Sector Undertaking (PSU), as a Company Secretary, National Multi-Commodity Exchange of India Limited as a Company Secretary and GRUH Finance Limited (Listed Subsidiary of HDFC Limited), as an Asst. Company Secretary.