Acrysil Limited in the board meeting held on January 28, 2020 accepted the resignation of Mr. Damodar H. Sejpal as Company Secretary and Compliance Officer of the Company due to his personal reasons and he will be relieved from his duties with effect from January 31, 2020. Consequent to his resignation, he ceased to be Key Managerial Person of the Company and approved the appointment of Mrs. Neha Anup Poddar as Company Secretary and Compliance Officer of the Company with effect from February 1, 2020.