The board of directors of Goodricke Group Limited meeting held on November 11, 2022, upon recommendation of the Nomination and Remuneration Committee and the Audit Committee, the Board of Directors of the Company has approved the appointment of Mr. Arnab Chakraborty as the Company Secretary and the Compliance Officer of the Company with effect from January 1, 2023. Mr. Arnab Chakraborty, aged about 39 years, is a Fellow Member of the Institute of Company Secretaries of India, a qualified Chartered Secretary from the ICSA (UK), a Law graduate as well as commerce graduate. He also holds Post Graduate Diploma in Financial Management and Corporate Law.

Mr. Chakraborty is having around 15 years of corporate experience in the domain of company secretarial and compliance/legal function s, out of which over 5 years in the Tea Industry.