The Board of Directors of G.R. Cables Limited at their meeting held on February 22, 2024 approved the appointment of Ms. Priyanka Pandey as the Company Secretary & Compliance Officer with effect from February 22, 2024. Ms. Priyanka Pandey is a Company Secretary having associate membership of the Institute of Company Secretaries of India and holds a degree in law. Ms. Priyanka Pandey is having sound knowledge of Corporate laws, Securities law and corporate governance.

Her appointment shall bring better secretarial support to the organization.