The Board of Directors of KRBL Limited had considered and approved the appointment of Ms. Jyoti Verma as Company Secretary and Compliance Officer of the Company under the category of Key Managerial Personnel of the Company with effect from 26 September 2022, consequent upon resignation of Mr. Raman Sapra existing Company Secretary and Compliance Officer of the Company with effect from the closure of business hours on 06 September 2022. Ms. Jyoti Verma, is fellow Member of ICSI and having a degree of LL.B and M.Com. She has more than 17 years of rich experience in Corporate Compliance Management in Listed, Unlisted/Overseas Entities with very renowned Corporate Groups.