Bhandari Hosiery Exports Limited announced that Mr. Daljeet Singh (ACS 42211) has resgined from the post and position of Company Secretary and Compliance Officer of the Company, absolutely due to his personal reasons and confirmed that the same is accepted and that he will continue to discharge his duties as the Company Secretary and Compliance Officer of the Company, until the close of business hours on 01 April 2024 to facilitate smooth transition. Mr. Daljeet Singh has further confirmed that his resignation is purely on his personal grounds and that there are no reasons for his resignation other than specified in the resignation letter. The Ms. Shilpa Tiwari (ACS 59374) has appointed member of the Institute of Company Secretaries with requisite exposure of working in listed entity(ies), as the Company Secretary and Compliance Officer of the Company with effect from morning of 2 April 2024.

Ms. Shilpa Tiwari is an Associate Member of the Institute of Company Secretaries of India. She has over four years of experience in dealing with compliances and legal matters. Besides being Company Secretary, she is holding degree of bachelor?s in commerce (B.Com.) and bachelor?s in law (LL.B.).