The board of directors of Bhatia Communications & Retail (India) Limited meeting held on December 21, 2022, considered and approved the resignation of Mr. Sachin Rajendra Agrawal as a Company Secretary and Compliance Officer of the Company with effect from December 13, 2022, due to his shifting from Surat to Kolkata and approved the appointment of Mr. Ravindra Arunrao Sojal as Compliance Officer of the company with effect from December 13, 2022. Mr. Ravindra Arunrao Sojal is Chief Financial officer of the company.