Cerebra Integrated Technologies Limited announced that based on the recommendation of the Nomination and Remuneration Committee, the Board, in its meeting held on November 06, 2023, appointed Mrs. Surbhi Jain (Membership No. (ACS 58109)) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and designated her as Compliance Officer of the Company with effect from September 15, 2023. Mrs. Surbhi Jain is an Associate Member of the Institute of Company Secretaries of India holding Membership Number A58109.

She has undergone training as prescribed by ICSI at Stylish Precast Private Limited in Kolkata. Prior to joining the Company, she was associated with Private Limited Company and during her, off time she also got associated with the Senior Practising Company Secretary Firm and handled various compliances under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RBI, FEMA Regulations etc. Mrs. Surbhi Jain has been looking after all the compliance of a BSE-listed Company since August 2020 and she was further handling all the compliances relating to the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RBI, FEMA Regulations, etc.

She has an experience of more than 4 years in the field of Listed Company Compliances.