The Board of Directors of Sarup Industries Limited at its meeting held on August 2, 2021 approved the resignation of Ms. Pooja Chugh from the post of Company Secretary cum Compliance officer under category of KMP with effect from 31.07.2021 and approved the recommendations received from Nomination and remuneration committee for the appointment of Ms. Megha Gandhi as Company Secretary cum Compliance officer under category of KMP with effect from August 2, 2021.