Unjha Formulations Limited at its board meeting held on July 2, 2019, approved the appointment of Ms. Khushboo S. Parekh, as Company Secretary in Whole Time Employment effective July 2, 2019 in due Compliance of Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules,2014 and as Compliance Officer in place of Mr. Mayank S Patel.Ms. Khushboo S Parekh is an Associate Member of the Institute of Company Secretaries of India bearing Membership No: 58694. Meantime the Meeting of the Board of Directors of the company, approved the resignation of Ms. Dhwani Shah as Company Secretary of the Company effective July 01, 2019.