The Sandesh Limited announced that Mr. Dhaval Pandya has resigned from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from closure of business hours of May 26, 2023 due to his pre-occupation in other assignments. Further, the Board of Directors of the Company at their meeting held on May 26, 2023, have approved the appointment of Mr. Vinay Kumar Mishra (ICSI Membership No.: F-11464) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of Listing Regulations with effect from May 27, 2023. Mr. Vinay Kumar Mishra is a Fellow Member of the Institute of Company Secretaries of India having Membership No.: F11464 and holds a Master Degree in Commerce.

He has around 10 years of rich and varied experience in the domain of corporate secretarial and legal affairs. He has worked as Company Secretary and Compliance Officer with various corporates.