The board of directors of Capri Global Capital Limited meeting held on October 30, 2021, approved the resignation of Mr. Harish Agrawal from the position of senior vice president and company secretary and compliance officer of the company with effect from close business hours on November 19, 2021 and appointed Mr. Yashesh Pankaj Bhatt as company secretary and compliance officer of the company with effect from November 20, 2021.