Salzer Electronics Limited approved resignation of CS Mr. S Baskarasubramanian from the position of Director (Corporate Affairs) and Company Secretary cum compliance officer effective after closing business hours on August 7, 2023. Appointment of CS Mr. K M Murugesan as a Company Secretary and Compliance Officer of the Company effective August 8, 2023. The appointed Directors Mrs. Mrs. Priya Bhansali and Mr. Sharat Chandra Bhargava have individually confirmed that they have not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Mr. K M Murugesan is a qualified company secretary and has done post-graduation in master of corporate of secretaryship. He has 17 years of experience in the company in secretarial Department. He has in depth knowledge and practical insights in the laws and regulations applicable.