Step Two Corporation Limited announced that the Board of Directors at its meeting held on 15th March 2023, based on the recommendation of the Nomination and Remuneration Committee, has approved to appoint Ms. Poonam Bathwal as an Additional Director and Secretary and Compliance Officer, Mr.Anup Chattopadhya as an Additional Director with effect from March 15, 2023, for a period of 5 years, subject to the approval of the shareholders of the Company. The company also announced that Ms. Mamta Sharma as Secretary and Compliance Officer and Professional Non-Executive Director and, Mr. Keshav Kumar Saraf as Independent Director and of the Company has vide her resignation letter dated 15th March, 2023, resigned from the Board of the Company with immediate effect. Poonam Bathwal is a qualified company secretary, aged 33 years.

She has worked as CS in a private company for 4 years. Shri Anup Chattopadhyay, is a post graduate from Calcutta University. He has served the Government of West Bengal as an officer in the Department of Land & Land Reforms in the year 1974-75.

In the year 1976 he joined the Department of Revenue, under the Ministry of Finance, Government of India as an officer and retired in the year 2011. During his 35 years association with the Department of revenue, he had gained immense knowledge in respect of adherence and compliance of RBI guidelines, Regulations of Foreign Exchange Management Act, 1999, and the Regulations of the Prevention of Money Laundering Act, 2002.