The Board of Directors of AVI Products India Limited at their meeting held February 14, 2022 approved the appointment of Mrs. Bijal Yogesh Durgavale (ICSI Membership No.-A68060) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Consequent to the said appointment, Mrs. Vashali Rathod (ICSI Membership No A29205) ceased to act as Company Secretary and Compliance Officer of the Company with effect from February 14, 2022.