Heads UP Ventures Limited at the Board meeting on January 30, 2024, approved that Mrs. Sangeeta Mandhana (DIN: 06934972) who has tendered her resignation from the position of Managing Director of the Company (which was communicated to vide letter dated 15 December, 2023) has accepted by the Board of Directors of the Company which will be effective from the close of business hours on 31 January, 2024. The company announced Ms. Shreya Shah (ACS 39409/COP: 15859) is a member of Institute of Company Secretaries of India. She is Practicing Company Secretary with work experience of 9+ years in providing specialized services in the areas of Corporate Law, matters including, but not limited to Incorporation of Company/LLP, Conversion of Company into LLP, FEMA related compliances General Corporate Compliances, Listing Compliances, ROC Compliances, etc.