Kriti Industries (India) Limited at its board of directors meeting held on March 22, 2023, appointed Mr. Tanuj Sethi as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company, effective 22 March, 2023 and accepted the resignation of Mr. Pankaj Baheti from the post Company Secretary, Compliance Officer and Key Managerial Personnel of the Company effective 22 March, 2023.