Board of Directors of Shree Precoated Steels Limited at its meeting held on May 11, 2023, approved appointment of Ms. Krishna Agrawal as Company Secretary & Compliance Officer of the Company, as recommended by Nomination and Remuneration Committee in its meeting held on 11th May 2023; Ms. Krishna Agrawal holds a Bachelor's Degree in Commerce from Mumbai University. She is also an Associate Member of the Institute of Company Secretaries of India (ICSI), having an overall experience of 3.5 years in handling Corporate Governance, Listing Compliances and Compliances under FEMA, Companies Act, 2013 and other Corporate Laws are her areas of expertise. Ms. Shreya Shah (ACS 39409/COP: 15859) is a member of Institute of Company Secretaries of India.

She is Practicing Company Secretary with work experience of 5+ years in providing specialized services in the areas of Corporate Law matters including, but not limited to Incorporation of Company/LLP, Conversion of Company into LLP, FEMA related compliances General Corporate Compliances, Listing Compliances, ROC Compliances etc.