The Board of Directors of Kachchh Minerals Limited at their meeting held on September 5, 2023 has confirmed and approved the appointment of Mr. Sahil Punjabi w.e.f. September 1, 2023 as the Company Secretary and Compliance Officer of the Company. Mr. Sahil Punjabi is an Associate member of the Institute of Company Secretaries of India (ICSI Membership Number A63926) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988. He is having wide knowledge in the field of legal & secretarial compliances and other related compliances.