Modern Insulators Limited informed that, on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on November 13, 2021 has appointed Mr. Utkarsh Gaur as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 with effect from November 22nd, 2021.