The Board of Directors of Dalal Street Investments Limited, in its meeting held on April 22, 2019 have considered and approved appointment of CS Mahesh Deshmukh as Compliance Officer and Company Secretary of the Company. (This is done in continuation with letter dated 9 April, 2019, regarding the noting of the resignation of earlier Compliance officer and appointment of Mr. Mahesh Deshmukh, as CS and Compliance Officer); appointed Mr. Viral Nitin Karia as Chief Executive Officer (CEO) of the Company; and acceptance of resignation of Ms. Varsha Vinod Thakar CFO and KMP of the company with effect from 22nd April, 2019 and appointment of Ms. Megha Mehul Unadkat as Chief Financial Officer (CFO) of the company. Mr. Viral Karia is the Qualified Business Development Analyst with cross functional expertise in Business and Financial analysis, accounting, operations and marketing.

Having worked in companies like Deloitte and Platinum Corp, has over 7 years experience in the Financial services and Real estate industry Ms. Megha Unadkat is qualified Chartered Accountant having 5 Years of experience in the field of Accounting, Taxation and Auditing. She has handled Statutory Audit of Various Manufacturing and Service sector Companies up to Finalization of Balance Sheet, Preparation and filling of Direct and Indirect Tax Returns and Preparation and Filling of ROC related forms for Companies and LLPs. Mr. Mahesh Deshmukh is a qualified Company Secretary and Cost Accountant having more than 5 years of experience in the field of Secretarial, Legal, Accounting and Taxation.

He has worked in both the segments i.e. in the firm and also in corporate environment. He has served the companies like Dipak Novochem Technologies Ltd. and earlier Magic Software Enterprises Pvt. Ltd.