Ashoka Metcast Limited announced that Ms. Anchal Nareshkumar Bansal (ACS: 45324) is appointed as the Company Secretary & Compliance Officer of the Company
with effect from 1st December, 2022 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Qualification M.COM., Company Secretary (CS) Experience/Expertise in specific functional areas CS Anchal Bansal is an associate member (ACS-45324) of ICSI having experience of more than 5 years in the field of Corporat e Law, Corporate Governance and SEBI related matters. Reason for appointment: To fulfil the requirement of Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.