Graphite India Limited announced that Mr. B Shiva retires as Company Secretary and Compliance Officer on 31 May 2024. He will however continue to work as Senior Vice President (Legal) of the Company. The Board of Directors in the meeting held on May 7, 2024, on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Sanjeev Marcia (presently Dy_ Company Secretary) as the Company Secretary and Compliance Officer from 1 June 2024.

As Company Secretary, Mr. Sanjeev Marda will be a Key Managerial Personnel.