Shish Industries Limited at its board meeting held on May 31, 2022 took note of resignation of Mrs. Payal Rishabh Shah, the Company Secretary and Compliance Officer with effect from closing business hours of May 31, 2022, due to her personal reasons; and appointed Mrs. Vibha Khandelwal as a Company Secretary and Compliance Officer of the company with effect from June 1, 2022. Mrs. Vibha Khandelwal, is an Associate Member of Institute of Companies Secretaries of India, having Membership Number ACS
68766 and possess the requisite qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988. She has passed her CS Professional Examination In June, 2021 and has completed her Management Training from August 2015 to November 2016 from M/s. Yaduka Agrotech Private Limited, Kolkata (West Bengal) . She has completed her Bachelors of Commerce in the year 2008 from Bhawanipore College, Calcutta University with First Class and has qualified Chartered Accountant Inter Examination in the year 2010, from lCAl.