The Board of Directors of the Forbes & Company Limited at its meeting held August 13, 2022 accepted resignation by Mr. Pankaj Khattar, Head Legal & Company Secretary with effect from close of business hours on August 30, 2022. Based on the recommendations by the Nomination and Remuneration Committee, the Board of Directors of the Company have approved appointment Ms. Rupa Khanna currently working as Manager - Secretarial as Company Secretary, Compliance Officer & Key Managerial Personnel of the Company with effect from August 31, 2022. Ms. Rupa Khanna is an Associate Member of Institute of Company Secretaries of India and has also completed LLB (Gen) & M.Com (Finance).

She has more than 9 years of post-qualification experience.