Syrma SGS Technology Limited informed that the Board of Directors of the Company at its Meeting held i.e. February 06, 2024, based on the recommendation of Nomination and Remuneration Committee, considered and approved the appointment of Ms. Komal Malik (Membership No. F6430) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, with immediate effect i.e February 06, 2024. Ms. Komal Malik is a qualified Company Secretary, Fellow Member of Institute of Company Secretaries of India (ICSI) and Lawyer.

Ms. Komal Malik has more than 20 years of experience in Corporate Secretarial, Contract Management, Legal Compliance, Mergers & Acquisitions, Private Placement etc. She has worked with renowned Companies including New Delhi Television Limited, Escorts Heart and Super Speciality Hospital Limited, Radiant Life Care Private Limited and Sandhar Technologies Limited.