The Board of Directors of McLeod Russel India Limited accepted the resignation of Mr. Debanjan Sarkar, Company Secretary and Compliance Officer of the Company with effect from the close of business hours on January 24, 2020. The Board of Directors of the Company has appointed Mrs. Subhra Giri Patnaik, a fellow member of the Institute of Company Secretaries of India as the interim Compliance Officer of the Company in terms of Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from January 25, 2020 for the interim period till the appointment of a Whole-time Company Secretary as the Compliance Officer of the Company by the Board of Directors.