Morganite Crucible (India) Limited Approved Appointment of Ms. Pooja Jindal as Company Secretary and Compliance Officer (Key Managerial Personnel) of Company with effective from November 20, 2023 approved by Board of Directors of the Company. Reason: Due to resignation of previous Company Secretary and Compliance officer. Ms. Pooja Jindal is an Associate member of the Institute of Company Secretaries of India and a Law Graduate.

she has about 4 years of experience in dealing with Secretarial Compliances of Companies.