Board of Directors of Osia Hyper Retail Limited in its meeting held on June 19, 2024 approved appointment of Mrs. Neha Sharma as Company Secretary and Compliance Officer with effect from June 19, 2024. Mrs. Neha Sharma is an associate member of ICSI having experience in the field of Corporate Law, Corporate Governance and SEBI related matters. Along with that Mrs. Neha Sharma has also completed her Post graduate degree in M.com.