Maruti Interior Products Ltd. at the board meeting held on February 19, 2024, approved the appointment of Priyanka Kishorbhai Gola as Company Secretary and Compliance Officer with effect from February 19, 2024. Reason for change: Appointment to fill up vacancy due to resignation of Company Secretary. Ms. Priyanka Gola, Indian Citizen, is a qualified Company Secretary from The Institute of Company Secretaries of India and have cleared Bachelor degree inLaw (LLB).

She has a Bachelor Degree in Commerce from Suarastra University. Priyanka Gola having more than 6 years of an experience as Key Managerial Personnel in one of the well-known Listed Company namely TGB Banquets andHotels Limited which is listed on both Stock exchanges of India on main platform. She is also the founder and proprietor of well known Corporate Law firm namely M/s. Priyanka Gola and Associates, Practicing Company Secretaries, Ahmedabad.

She has more than 10 years ofwork experience in diversified areas including Corporate Laws, Corporate Governance, Tax, ITes and amongst other services across a wide range of industries. She has an experience of Compliance Officer of listed entity as wellas also appointed as a nodal Officer for the link between Stakeholder & the Company. Also worked with NBFCs and SEBI Regulatory RIAs and handling all the compliances of PoSH, Foreign Investments, PIT regulations etc.

Further, she holds the position of an Independent Director- non executive in many companies which are listed on the Main board as well as SME platforms of one or more stock exchanges and delivers her professional advisory services to those companies. She registered herself on the platform independent Director's Databank of IICA. And also holds qualifications to appointed as an Independent Director on the board of any Listed Company in India as well as on overseas companies.

Her strength lies in deliverance for successful results of work assignments, with integrity and client satisfaction. She has laid roles for leadership, task performance with team, one-stop solutions for foreign Directors with Indian counterparts for overseas subsidiaries.