The Board of Directors of Alacrity Securities Limited recorded the resignation of Ms. Nirali Shah, Company Secretary and Compliance officer who resigned on 31 July 2021. The Board approved the proposal of appointment of Ms. Kruppa Gandhi as Company Secretary and Compliance Officer with effect from 024 August 2021. Pursuant to provisions of section 203 of Companies Act 2013 and Rule 8 and Rule 8A of Companies appointment & Remuneration of Managerial Personnel Rules 2014) as amended from time to time, they hereby conforming the appointment of Ms. Kruppa Gandhi, as Company Secretary and Compliance officer and Key Managerial personnel of the Company with effect from 02 August 2021 consequent to the resignation of Ms. Nirali Shah Company Secretary and Compliance officer and Key Managerial personnel of the Company who Resigned on 31 July, 2021.