Black Rose Industries Limited announced that Mrs. Harshita Shetty, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her e- mail dated 31st January, 2024, due to personal reasons and she will be relieved from the services of the Company with effect from close of business hour on 29 February, 2024. The Board of Directors in their Meeting held on 31st January, 2024 has appointed Mr. Anup Jatia, the Non-Executive - Non Independent Director as the Non- Executive Chairman of Company with effect from 31st January, 2024.