Majestic Auto Limited announced that on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held on January 31, 2022, have approved the appointment of Mr. Dinesh Pandey w.e.f. February 1, 2022 as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI LODR 2015. Consequent to the said appointment, Mr. Mahesh Munjal who was acting as Interim Compliance Officer ceased to act as an Interim Compliance Officer of the Company.