Shaily Engineering Plastics Limited at its board meeting held on November 12, 2022, approved the appointment of Ms. Dimple Mehta as a Company Secretary and Compliance Officer of the Company, effective from 16th November 2022. Ms. Dimple Mehta is a qualified Company Secretary and an MBA with dual Specialization, Finance and Marketing, having over 10 years of experience in Secretarial and legal work in various organizations like Diamines and Chemicals Limited, Jyoti Limited, BTW Atlanta transformers India Private Limited and Ratnaveer Metals Limited. Over her tenure, as a Company Secretary & Compliance officer, she has handled various projects and her core functioning is in corporate laws, securities laws & capital market and corporate governance.

Chief advisor to the board of directors on best practices in corporate governance. Responsible for all regulatory compliances of company. She is responsible for the efficient administration of a company, particularly with regard to ensuring compliance with statutory and regulatory requirements and for ensuring that decisions of the board of directors are implemented.