Dai-ichi Karkaria Limited at the board of directors meeting held on October 29, 2021 approved the resignation of Mr. Shailesh Chauhan as Chief Financial Officer of the Company with effect from October 31, 2021. Appointment of Mr. Farokh Gandhi as Chief Financial Officer and Wholetime Key Managerial Personnel of the Company with effect from November 1, 2021 in terms of Section 203 of the Companies Act, 2013.