The Board of Directors of Margo Finance Limited at its Meeting held on 8th February, 2024, based on the recommendation of Nomination and Remuneration Committee has approved the appointment of Ms. Krishna Makwana (Membership No.: A72595) as a Company Secretary and Compliance Officer of the Company with effect from February 8, 2024. Ms. Krishna Makwana is a Member of the Institute of Company Secretaries of India and holds a bachelor's degree in commerce and law. She has an overall experience of more than two (2) years in the area of Corporate Secretarial and related Compliances.