Board of Directors of the Elegant Marbles and Grani Industries Limited at their meeting held on August 09, 2019 has appointed Mr. Harsh Shah, Qualified Company Secretary and Associate Member of the Institute of Company Secretaries of India as the Company Secretary and compliance Officer for the Company in accordance with Section 2(24) and Section 203 of the Companies Act, 2013 read with Regulation 6 of the Listing regulations with immediate effect.