Nidhi Granites Limited at its meeting of the board of directors held on September 11, 2023, approved the appointment of Ms. Swapna Shivashankaran as the Company Secretary and Compliance officer of the company with effect from October 1, 2023. The reason for appointment is Ms. Krutika Shinde- Company Secretary & Compliance officer has tendered her resignation from with close of business hours on March 30, 2023. Ms. Swapna Shivashankaran is a Commerce (B.com), Law Graduate (LL.B) and an Associate member (ACS 63355) of The Institute of Company Secretaries of India.

She has nearly 3 years of experience in the areas of corporate secretarial and corporate governance after completion of Professional Programme of The Institute of Company Secretaries of India.