Board of Directors of NPR Finance Limited at its Meeting held on 30 May, 2022 has inter-alia, considered and approved Ms. Rimpa Roy has tendered her resignation as the Company Secretary of the Company with effect from the closure of business hours of 31 July, 2022, due to other prospects /opportunities. Consequent to her resignation, she shall also cease to be the Compliance Officer of the Company upon the closure of business hours on 31 July, 2022. The Board appreciates Ms. Rimpa Roy's valuable contribution to the Company during her tenure.

Ms. Ritika Varma, who is presently the Deputy Company Secretary of the Company, has been promoted to the post of Company Secretary with effect from 1 August, 2022. She shall act as the Compliance Officer - effective from 1 August, 2022.