Sulabh Engineers & Services Limited at its Board of Directors meeting held on April, 16, 2024, approved the resignation of Ms. Rekha Kejriwal (FCS-5978), Company Secretary & Compliance Officer of the Company. The Board has accepted her resignation and has relieved her from the responsibilities effective from close of business hours on April 15, 2024. Based on recommendations of Nomination and Remuneration Committee, approved the appointment of Mr. Amit Kumar Kanaujia as the new Company Secretary & Compliance Officer of the Company effective from April 16, 2024 designated as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the Listing Regulations.

Mr. Amit Kumar Kanujia, a qualified Company Secretary & Associate Member of ICSI. He holds Master's Degree in Commerce from Kanpur University. He is skilled in SEBl Regulations, the Companies Act, 2013, and other allied laws to ensure overall compliance of the Company, He possesses an overall experience of 5 years in the field of Secretarial & Legal.