Add-Shop E-Retail Limited at its Board meeting held on April 8, 2024, approved the appointment of Ms. Vinita Thadani as Company Secretary and Compliance Officer of the Company, effective 8 April, 2024. Yearof Passing CS Professional: December 2020. Having Experience in handling ROC Compliances with respect to Companies and LLPs, Corporate actions such as Buy back of Shares, issue of shares on preferential and right basis, Drafting of Agreements (Commercial and others) /letters /replies to the Statutory Authorities, CIRP Process under Insolvency and Bankruptcy Code, 2016,FEMA Compliances like filing Form FC-GPR.

Secretarial Audit of Listed Companies.