Suditi Industries Limited announced that Board of Directors of the Company, in their meeting held on August 14, 2023, approved and noted of resignation of Mr. Hari Gopalkrishnan from the post of Company Secretary and Compliance officer of the Company. Based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Ms. Shweta Gupta (ICSI Membership Number ­ A25544) as the Company Secretary and Compliance Officer of the Company with effect from August 16, 2023. Ms. Shweta Gupta is an Associate member of the Institute of Company Secretaries of India (ICSI Membership Number A25544) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988.