Delhivery Limited announced that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting on May 17, 2024, has approved the appointment of Ms. Madhulika Rawat as the Company Secretary and Compliance Officer of the Company with effect from May 17, 2024. Terms of appointment shall be as per the Company's HR Policy. Brief Profile: Ms. Madhulika Rawat is a qualified Company Secretary and a fellow member of the Institute of Company Secretaries of India (ICSI).

Additionally, she holds a bachelor's degree in law from Government Law College, Mumbai University and a PGDBA in Finance from Welingkar Institute of Management Development and Research. She has more than 17 years of illustrious experience in the areas of corporate law and compliance matters. Prior to taking a role in Delhivery, she was associated with various companies such as Restaurant Brands Asia Limited, Yes Bank Limited, Imagicaaworld Entertainment Limited, Reliance MediaWorks Limited, SI Group India Limited and Monsanto India Limited.

In her previous roles, she has handled various corporate law assignments including representing before Stock Exchanges, Ministry of Corporate Affairs, Securities and Exchange Board of India. She has successfully handled 3 Public Issues, various fund-raising projects, private equity & acquisition transactions, as well as due diligence exercises.