Neil Industries Limited at its board meeting held on April 14, 2023 approved appointment of Ms. Stuti Shukla (ACS- 71056) as the new Company Secretary & Compliance Officer of the Company w.e.f. April 14, 2023. Ms. Stuti Shukla is a qualified Company Secretary. She has a great understanding of the working of Listed entities and has knowledge of Corporate laws and is thus a best fit for the role of Compliance officer of the company.

Qualification: Member of the Institute of Company Secretaries of India.