Arshiya Limited at its board meeting held on February 14, 2023 has approved appointment of Mr. Ajit Dabholkar as Whole time Company Secretary, Key Managerial Personnel as per provisions of the Companies Act, 2013 and Compliance officer of the Company in accordance with provisions of the SEBI, considering the recommendations of its Nomination and Remuneration Committee. Mr. Dabholkar is a Fellow Member of Institute of Company Secretaries of the Company (ICSI) and as such has requisite qualifications to hold the positions.