Cellecor Gadgets Limited announced that at its meeting of the Board of Directors held on 28th February, 2024, considered and approved appointment, in order to strengthen the professionalism across the organization, on the recommendation of the Nomination and Remuneration Committee of the Company, Mr. Patterson Thomas (Membership No. ACS 50598) as the Company Secretary and Compliance Officer of the Company with effect from March 1, 2024. Mr. Patterson Thomas shall also be the Key Managerial Personnel of the Company within the meaning of Section 203 of the Companies Act, 2013.

Mr. Patterson Thomas is a member of the Institute of Company Secretaries of India and a Graduate. He has over 6 years of experience in dealing with Secretarial Compliances of Companies.