The Board of Directors of Goldstone Technologies Limited at their meeting held on 11 February 2022, approved Resignation of Mr. Thirumalesh T, Company Secretary and Compliance officer of the Company with effect from the close of working hours of 11 February, 2022 and approved appointment of Mrs. Niralee Rasesh Kotdawala, as Company Secretary and Compliance Officer of the Company with effective from 12 February, 2022. Mrs. Niralee Rasesh Kotdawala is an Associate member of the Institute of Company Secretaries of India, with nearly 20 years of post-qualification experience in corporate secretarial matters, legal affairs, mergers & acquisition and Regulatory affairs & compliance functions with respect to SEBI guidelines and FEMA regulations.