REDTAPE LIMITED The Board of Directors of Redtape Limited at its meeting held on September 1, 2023, Mr. Nand Kishore Sharma ceased to be as the Company Secretary & Compliance officer of the Company effective September 1, 2023. Mr. Nand Kishore Sharma shall continue to be in the whole time employment of the Company and a core team member of the Company Secretarial and Compliance team of REDTAPE Limited. The Board of Directors discussed and appointed Ms. Sakshi Mehta (Membership No.
A50554) as the Company Secretary and Compliance officer of the Company with effect from September 1, 2023, under section 203 of the Companies Act, 2013 and under regulation 6 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations 2015. Ms. Sakshi Mehta is a qualified Company Secretary and member of the Institute of Company Secretaries of India and Postgraduate in Commerce from Delhi University. She has post qualification experience of over 6 years in the field of secretarial and compliance management of Listed and Unlisted companies.
