Amber Enterprises India Limited in its meeting held on 10 February 2023, have appointed Ms. Sakshi Gupta (ICSI Membership No. A56035), as Company Secretary with effect from 1st February 2024. Ms. Sakshi Gupta is a Qualified Company Secretary (ICSI Membership No.

A56036) with more than 5 years of rich experience in the core secretarial activities, listing compliances, SEBI laws and other allied activities. Prior to joining ILJIN, she was associated with Ever Electronics Private Limited, the sister concern of ILJIN.