The board of directors of Accel Limited at its meeting held on November 29, 2023, approved appointment of Mr. K. R. Chandrasekaran [DIN: 00212855] as an Additional Director in the Board of Directors of the Company with immediate effect. A Chartered Accountant with over 30 plus years of experience in the IT, engineering and finance industries with reputed groups such as Tata, HCL and TVS; and resignation of Mr. Suraj Prakash Gupta, Company Secretary of the Company with effect from 30th November, 2023; and appointment of Mrs. K. Deepika [A40527] a member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the company with effect from 01st December, 2023.