Shree Ajit Pulp and Paper Limited informed that the Board of Directors in its meeting held on June 27, 2024, has, based on the recommendations of Nomination and Remuneration Committee considered and approved the appointment of Mr. Chinmay Mayank Methiwala (ACS: 48146) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. June 27, 2024. CS Chinmay Mayank Methiwala is an Associate Member of the Institute of Company Secretaries of India and has experience in dealing with matters of Companies Act, Listing Regulations and allied laws.