Shri Kalyan Holdings Limited at its board meeting held on July 26, 2019, approved appointment of Ms. Shikha Agarwal as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, effective August 01, 2019. The company announced the resignation of Ms. Nandani Patidar from the post of Company Secretary and Compliance Officer of the Company with effect from closure of business hours on July 31, 2019.