Cosmic CRF Limited announced that based on the recommendations of Nomination Remuneration Committee, the Board of Directors at its meeting held on February 10, 2024, considered and approved the appointment of Ms. Trupti Upadhyay as Company Secretary and Compliance officer of the company with effect from February 12, 2024. Ms. Trupti Upadhyay is a qualified Company Secretary and also holding Master Degree in Commerce. She has more than six years' post qualification working experience as Company Secretary.

She has handled statutory and regulatory compliances of various listed, unlisted public and private companies over the past six years.