PI Industries Limited announced that at its board meeting held on December 10, 2022, approved appointment of Ms. Sonal Ramanand Tiwari as company secretary and compliance officer of the company, effective December 10, 2022. Ms. Sonal Ramanand Tiwari (A-16638) is an associate member of Institute of Company Secretaries of India and a Law Graduate from Amravati University. Ms. Tiwari possess an extensive experience of about 21 years in handling corporate secretarial and legal compliances including listing compliances, rights issue, demerger, board/committee meetings procedures, shareholders' meetings, ROC etc.

Ms. Tiwari has most recently worked with Edelweiss Securities Limited as a Company Secretary. She has started her career as a Company Secretary with Maharashtra State Seeds Corporation Ltd. and later worked with Companies like Rajkumar Forge Ltd., TAL Manufacturing Solutions Ltd. (TATA Enterprise) and Bajaj Finserv Limited. Ms. Sonal Ramanand Tiwari is not related to any of the Directors/Key Managerial Personnel of the Company.