Stove Kraft Limited at its board meeting held on February 2, 2023, appointed Mr. Shrinivas P Harapanahalli as Company Secretary and Compliance Officer of the Company with effect from February 2, 2023. Mr. Shrinivas P Harapanahall has also been appointed as compliance officer under SEBI (Prohibition of Insider Trading) Regulations, 2015 in place Mr. Balaji A.S. Mr. Balaji A.S. continues to be Chief Financial Officer of the Company. Mr. Shrinivas P Harapanahalli, is a post graduate in Corporate Secretaryship from Karnataka University, Dharwad and is a member of Institute of Company Secretaries of India.

He has around 15 years of experience in secretarial matters of listed company.