Indsil Hydro Power and Manganese Limited announced that the Board of Directors of the Company at their meeting held December 13, 2021 have approved the appointment of Ms. Rajkumari R (lCSl Membership Number- A63003) as the Company Secretary and Compliance Officer of the Company with effect from December 13, 2021 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Consequent to the said appointment, Sri- R Murali has ceased to act as the Compliance Officer of the Company with effect from December 13, 2021.