D. B. Corp. Limited approved the following changes in the Key Managerial Personnel. Ms. Anita Gokhale, existing Company Secretary & Compliance Officer has decided to step down from the office of KMP at the close of business hours on March 31, 2024 due to her personal commitments.

Approved appointment of Mr. Om Prakash Pandey as Company Secretary & Compliance Officer of the Company with effect from April 1, 2024. He will also be a Key Managerial Personnel of the Company as envisaged under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Om Prakash Pandey is a qualified Company Secretary by profession with expertise in secretarial and allied corporate laws.

With over 17 years of experience, he has led corporate secretarial & compliance functions, Board processes, acquisitions, mergers and handled end-to-end compliances of listed & unlisted companies. He also holds a bachelor's degree in law [LLB] from Mumbai University and a bachelor's degree in commerce [B.Com] from Rani Durgavati University, Jabalpur. Prior to joining D. B. Corp.

Limited, he worked as a Company Secretary & Compliance Officer of Prataap Snacks Limited.