Lancer Container Lines Limited announced that the Board of Directors in its meeting held on April 24, 2023, and based on the recommendations of Nomination and Remuneration Committee considered and approved/taken note of the following: Resignation of Mr. Mahendra Gupta from the post of Company Secretary & Compliance Officer of the Company w.e.f. April 24, 2023, as he will continue his duties in the organization as Head Finance & Accounts. The Board has accepted his resignation and has relieved him from the responsibilities of Company Secretary & Compliance Officer w.e.f. April 24, 2023. The company Appointed of Ms. Miti Tailong as Company Secretary and Compliance Officer of the Company w.e.f. April 24, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Ms. Miti Tailong is the Member of Institute of Company Secretaries of India. And has Masters in Business Administration, Post Graduate in Human Resource Management. She is associated with the company from almost 1 year as an Assistant Company Secretary.