The board of directors of Metal Coatings (India) Limited at their meeting held on July 14, 2023 has approved the appointment of Ms. Vidushi Srivastava as Company Secretary and Compliance Officer in place of Ms. Aditi Singh, who resigned from the post with effect from 04 February, 2023. Date of appointment and term of appointment: 14 July 2023. Terms of appointment is as approved by the Board in their meeting held on 14 July, 2023.

Ms. Vidushi Srivastava is an associate member of the Institute of Company Secretaries of India and Law graduate and having bachelor's degree In commerce. She possesses qualification In company law, SEUI & Listing laws, secretarial Compliances, Capital Market, corporate governance & financial Services.