Mindteck (India) Limited at its meeting held on February 07, 2024 informed that Mr. Shivarama Adiga S., has taken retirement from the position of Vice President-Legal, Company Secretary & Compliance Officer of the Company. His last working day as Company Secretary & Compliance Officer, with the Company, will be March 31, 2024. The company also like to intimate that Board of Directors have appointed Mr. Sathya Raja G. as an Associate Vice President-Legal, Company Secretary and Compliance Officer of the Company effective from April 01, 2024.

Mr. Sathya Raja G. is a Qualified Company Secretary and an MBA graduate. He has been working with the Company for more than 10 years and was designated as Deputy Company Secretary before taking the position of Company Secretary and Compliance Officer and was looking after the Compliances, Commercial Contracts vetting and Company Secretarial activities of the Company.