Adroit Infotech Limited at its board meeting held on April 29, 2023, based on the recommendation of the Nomination & Remuneration Committee, the company has approved the appointment of Mr. Piyush Prajapati as a Company Secretary (CS) & Compliance Officer with effect from May 1, 2023_ u/sec.203 of the Companies Act, 2023, u/reg.6 of the SEBI(LODR) Regulations, 2015 and Reg.9(3) of SEBI(PIT) Regulations, 2015. From the date the resignation of the previous company secretary to the till the date of joining of new Company Secretary, in the interim, the company's CFO Mr. B Ravichandra Rao serving as the company's Compliance Officer. Mr. Piyush Prajapati is a proven leader and a team player with seven years of post-qualification experience in Legal and Compliances.

Date of Birth is December 29, 1991. Qualification is ACS, LLB & M. Com.