The Chairman of Shakti Press Limited informed that to bring knowledge on management it is advisable to appoint CS Radhika Khandelwal who has a vast experience in the Company compliances and is willing to join the Company. The Board accepted the proposal for appointment of Company Secretary under Section 203 of Companies Act 2013. The Board after deliberation on the matter passed the resolution of appointment as Company Secretary and Compliance Officer of the Company with effect from 20 February 2024.