The Board of Directors of the V.R. Woodart Limited at its meeting held on July 04, 2023, has approved the appointment of Mr. Yash Kale as Company Secretary and Compliance officer of the Company with effect from July 04, 2023. Mr. Yash Kale is an Associate Member of The Institute of Company Secretaries of India (ICSI), and a Commerce Graduate from Mumbai University. He has the relevant experience of working in Compliance and Secretarial field for more than two years.