O. P. Chains Limited informed that the Board of Directors of the company in its meeting held on 3rd Day of April, 2023
appointed Mrs. Cheena Golani, as Company Secretary and Compliance Officer of the Company with effect from 3rd Day of April, 2023, in place of Ms. Pritika Agarwal, who resigned from the post of Company Secretary and Compliance Officer of the company w.e.f. closure of business hours 28th Day of February, 2023. Mrs. Cheena Golani is a Company Secretary and member of Institute of Company Secretaries of India (ICSI), Law Graduate and Graduate (B.Com). Mrs. Cheena Golani possesses the specialization in Company Law, Listing Compliances, laws applicable to listed companies and Legal related matters, Corporate and Capital Structuring, Tax and Corporate Compliances. She has experience of more than 2 years in financial and legal related matters. Mrs. Cheena Golani worked as Company Secretary Compliance Officer and Corporate Counsel for several companies.