Senthil Infotek Limited hereby informed to the exchange that the Board of Directors in their Meeting held on 14th June, 2024 has approved the Appointment of Ms. Sweety Gupta (M. No. A70476) as Company Secretary and Compliance Officer of the Company effective 14th June, 2024. She is an associate member of ICSI has experience in diverse fields in Company Law, Corporate Governance, Legal Compliance, Corporate Social Responsibility and Quality Control.

She is having good exposure in various Securities Exchange Board of India (SEBI) Regulations, Rules and Regulations, Listing Agreement, Foreign Exchange Management Act (FEMA).