The board of directors of Gulshan Polyols Limited meeting held on January 18, 2024, approved appointment of Ms. Archisha Tyagi as Company Secretary (Membership No- 49606) (KMP) of the company with effect from 18 January, 2024 and appointment of Ms. Priyanka Sharma as Compliance Officer (Membership No. 32848) of the company with effect from 18 January, 2024. Ms. Archisha Tyagi is a Member of the Institute of Company Secretaries of India and holds a Bachelor's degree in Commerce and Law.

She brings with her more than 6 years of work experience with reputable companies in the area of corporate secretarial and related compliances. Ms. Priyanka Sharma is a member of the Institute of Company Secretaries of India and a Law Graduate. She has 11 years of rich experience in dealing with Listing Compliances.