Vishal Fabrics Limited at its board meeting held on February 10, 2023 and on the basis of recommendation made by Nomination & Remuneration Committee of Company has approved the appointment of Ms. Pooja Dhruve, Associate Member of Institute of Company Secretaries of India (Membership No.: A48396) as Company Secretary & Compliance Officer of the Company also designated as Key Managerial Personnel of the Company in terms of Section 203 of Companies Act, 2013 and rules made thereunder read with Regulation 6 of Listing Regulations with effect from February 10, 2023. Ms. Pooja Dhruve is Company Secretary and post graduated in Master of Commerce. She has experience of 05 years in field of Secretarial and Compliance of the Companies.