Accel Limited announced that at the Board of Directors of the Company in their meeting held on August 11, 2023 approved the appointment of Mr. Suraj Prakash Gupta as Company Secretary and Compliance Officer of the company with effect from August 11, 2023, also approved the re-constitution of Share Transfer Committee with effect from August 11, 2023: Mr. N. R. Panicker Chairman & Managing Director as Chairman, and Mr. Suraj Prakash Gupta Company Secretary as Member. Brief Profile of Mr. Suraj Prakash Gupta: Mr. Sura] Prakash Gupta holds a bachelor's degree in Commerce from the Pt. Ravishankar Shukla University, Raipur.

He Holds a Certificate of membership from the Institute of Company Secretaries of India, New Delhi. He is a competent professional having enrich Five years post Qualification experience as a Company Secretary in the Jewellery and Insurance Industries. He has previously worked with Star Health and Allied Insurance Company Limited.

He has an immense experience and specialize in dealing with matters relating to Company Law, Securities Laws, Corporate Governance matters, Legal Due Diligence, Due Diligence, Listings, IPO related work.