FSN E-Commerce Ventures Limited at its board meeting held on February 6, 2024, approved the appointment of Mr. Neelabja Chakrabarty as Company Secretary & Compliance Officer and Key Managerial Personnel of the Company (`KMP') with effect from February 8, 2024, in place of Mr. Sujeet Jain. Mr. Sujeet Jain will cease to be Company Secretary & Compliance Officer and KMP of the Company with effect from close of business hours on February 7, 2024, however, Mr. Sujeet Jain will continue to be the Chief Legal and Regulatory Officer of the Company. Neelabja Chakrabarty has more than 21 years of experience in Company Secretarial & Compliance Functions across various organizations such as Tata Consumer Products, TataSky, YES Bank, CRISIL and Indian Hotels.

His last stint was with Tata Consumer Products Ltd. as Company Secretary and Compliance Officer. He has extensive experience of conducting and managing board and shareholder meetings of large, listed companies. He is well versed with SEBI regulation and has managed various corporate governance matters.

He has also managed various corporate action such as preferential allotment, private placement of shares and debentures, QIP, rights and bonus issues, compliances for mergers and takeover, group restructuring exercises, voluntary open offer, buy back and ESOP plans. He also has experience of managing legal and finance related issues. He is a Company Secretary, Cost Accountant, and has LLB Degree.