Board of Directors of Sky Gold Limited has at its meeting held on May 18, 2023, approved the appointment of Ms. Nikita Jain as the Company Secretary & Compliance Officer with effect from May 19, 2023. Ms. Nikita Jain is an associate member of the Institute of the Company Secretaries of India having Membership No. A71411.

She has completed her 24 months of training under Sylph Technologies Limited for 11 months and Premium Capital Market & Investment Limited for 13 months -- both companies are listed. So, she has experience of working for a Listed Entity. Ms. Nikita Jain is also a qualified lawyer.