Seshachal Technologies Limited at the SBM held on April 1, 2024, the shareholders approved the appointment of Ms. Deepika Patel (A51706) as Company Secretary and Compliance officer with effect from April 01, 2024. Ms. Deepika Patel is an Associate Member of the Institute of Company Secretaries of India having membership No. A51706 possessing requisite qualification and skills in secretarial Compliances and have undertaken assignments such as follows: Quarterly, Half yearly and Annual Compliances in accordance with Listing Regulations.

Allotment of shares under Section 62(1)(a),Section 42 and Section 63. c) Incorporation of Private Limited Company, Public Company and Producer Company; d) Drafting of Minutes of Board Meeting and General Meeting and e) Filing of Annual Returns of Private Company, Public and Company and Listed Company.