Ameet Ashok Kela is the Company Secretary and Compliance Officer of our Company. He holds a Bachelor’s Degree in Commerce from M.M. College of Arts, M.N Institute of Science and Haji Rashid Jaffer College of Commerce, University of Mumbai and Bachelor’s in Law degree from University of Mumbai. He is also a qualified member of the Institute of Company Secretaries of India. Prior to joining our Company, he was associated with Edelweiss Finvest Private Limited (earlier known as Arum Investments Private Limited) as Senior Manager and Rathi & Associates Company Secretaries. He has been associated with our Company as Company Secretary since July 9, 2012 and was appointed as the Compliance Officer on July 2, 2025. He serves as a link between our Company and its stakeholders, including our Board, shareholders, government, and regulatory authorities. His role ensures adherence to Board procedures and providing guidance on legal obligations to the Chairman and Directors.