The Board of Directors of the Laffans Petrochemicals Limited at its meeting held on April 15, 2023 approved the appointment of Ms. Hiral Haresh Doshi as Company Secretary & Compliance Officer of the Company with effect from April 15, 2023. Reason for change: Ms. Hiral Haresh Doshi has been appointed as Company Secretary and Compliance Officer of the company, with effect from April 15, 2023, in place of Mr. Anupam J Vyas, who resigned from the said post with effect from January 05, 2023. Further, pursuant to provisions of Section 203 of the Companies Act, 2013, Ms. Hiral Haresh Doshi has also been designated as one of the Key Managerial Personnel of the Company.

Ms. Hiral Haresh Doshi, is a Member of the Institute of Company Secretaries of India and a Commerce Graduate from Mumbai University. She has experience in Companies Act, SEBI LODR, FEMA and Intellectual Property Laws etc.