The Board of Directors of Rallis India Limited at its Meeting held on 17 January, 2019, has accepted the request of Mrs. P. S. Meherhomji, Company Secretary and Compliance Officer, for an early retirement from her position in the company with effect from close of working hours on 28 February, 2019. The Board of Directors at the same meeting, has approved the appointment of Mr. Yash Sheth, as the Company Secretary and Compliance Officer of the company with effect from 15 March, 2019.