Pursuant to the pro visions of Section 203 of the Companies Act, 2013 and Regulation 6 of SE Bf (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pure Giftcarat Limited announced that the Board of Directors in their Meeting held on 2nd March, 2019 has appointed Ms. Khushboo Satishkumar Modi (ACS.: 57323) as a Company Secretary and Compliance Officer and further as Key Managerial Personnel with effect from 2nd March, 20 19.