Captain Pipes Limited informed that, KHUSHBU KAIPIT SHAH who is a member Institute of Company Secretaries of lndia has accorded her consent to be appointed as Whole- time Secretary and Compliance Officer of the company. The Board discussed the matter and thereby approved her appointment w.e.f 19th OCTOBER, 2021 and authorized Board of Directors to file necessary forms with ROC and do all such act, deeds and things as required.