The Board of Directors of the Anupam Rasayan India Ltd. in its meeting held on September 07, 2023, approved the appointment of Mr. Ashish Gupta as Company Secretary and Compliance Officer of the Company with effect from September 07, 2023. Mr. Ashish Gupta is an associate member of the Institute of Company Secretaries of India and has also completed the Master of Commerce (M.Com.) degree. Prior to his appointment as Company Secretary and Compliance Officer in today's Board meeting, he was acting as Deputy Company Secretary and Compliance Officer of the Company since March 16, 2023.

He has an overall experience of almost a decade working with reputed companies in the business of Water Transport, Real Estate and Manufacturing sector.