Loyal Equipments Limited announced that a meeting of Board of Directors of the company held on April 16, 2022 and passed the following resolutions: The Resignation of Company Secretary and Compliance Officer Ms. Akanksha Aswani is taken on record with effect from April 15, 2022 and the new Company Secretary and Compliance Officer Ms. Neha Jangid is appointed with effect from April 16, 2022.