The board of directors of DB (International) Stock Brokers Limited at its meeting held on June 24, 2020, approved change in designation of Ms. Shikha Mundra from Executive Women Director to Non-Executive Women Director with effect from June 24, 2020. The board of directors considered and approved the Appointment of Ms. Divya Saluja, as Company Secretary and Compliance Officer of the company with effect from 24th June, 2020. Board of Directors considered and approved the resignation of Ms. Prasya Singh, as `Compliance Officer of the company with effect from 24th June, 2020. The Board of Directors considered appointment of Vikas Verma and Associates, Company Secretaries as Secretarial Auditor of the Company for the financial year 2020-21 in place of previous Secretarial Auditor D Bansal & Associates, Company Secretaries, Pursuant to the provision of section 204(1) of Companies Act, 2013 and Rule-9 of Companies, with effect from 24" June, 2020.