The board of directors of India Nippon Electricals Limited at their meeting held on 24 November 2022, approved the appointment of Mrs. S Logitha as the company secretary on the recommendation of the nomination & remuneration committee effective 24 November 2022, Appointment of Compliance Officer: Mrs. S Logitha is also appointed as the compliance officer of the company effective 24 November 2022 in place of Mrs. R Poornima. Date of Birth: 10 July 1977; Age: 45 Yrs.; Educational Qualification: B.B.A. & M.B.A. (Finance); Professional Qualifications: A.C.S. & L.L.B; Brief profile: 20 years of experience in Corporate Laws, Secretarial, Indirect taxation, Internal Audit, Litigation, Contract Management etc. in reputed organisations.