Luharuka Media & Infra Limited announced based on recommendation of the nomination and remuneration committee, the board of directors have considered and approved the appointment of Ms. Hirai Jainesh Shah, an Associate Member of Institute of Company Secretaries of India as a Company Secretary and Compliance officer of the Company Section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial personnel) Rules, 2014 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, with effect from February 24, 2020.