SMIFS Capital Markets Limited informed that on the recommendation of Nomination Remuneration Committee, the Board of Directors of the company in the meeting held on June 22, 2022, has appointed Ms. Ayanti
Sen, an associate member of the ICSI (Membership No. A61796) as the Company Secretary and Compliance Officer of the company with effect from June 22, 2022 in accordance with the provisions of Section 203 of the Companies Act, 2013 read with the relevant applicable Rules and SEBI (LODR) Regulations 2015 and other applicable provisions if any. Ms. Ayanti Sen is an associate member of the Institute ICSI) and a Law graduate. She has experience of being a Company secretary for the past 2 years in SMIFS Capital Services Limited (Wholly owned subsidiary Company of SMIFS Capital Markets Limited).