Bharat Road Network Limited at its Board Meeting held on 23rd January, 2023, based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company Ms. Ankita Rathi has been appointed as the Company Secretary and Compliance Officer of the Company with effect from 23rd January 2023. Ms. Ankita Rathi is a qualified Company Secretary and first class Commerce Graduate from University of Calcutta with over 6 Years of professional experience in Corporate Secretarial, Governance and other Regulatory Compliance Management. A result driven professional with demonstrated capabilities in monitoring Corporate Governance and Secretarial Audit controls.

A quick learner having strong analytical skills, good communication skill and relationship management capabilities to maintain cordial corporate social relations with various Stakeholders including Board Members and Government/statutory agencies.