McDowell Holdings Limited approved the appointment of Ms. Namrata Maheswari (ICSI Membership No. A40919) with effect from 12 July 2023 as the Company Secretary and compliance officer (Key Managerial Personnel) of the company, pursuant to provision of Section 203 of Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Mrs. Namrata Maheswari is the Company Secretary having 5 years of post-qualification experience as Company Secretary in employment.

She has vast knowledge and experience in secretarial and compliance work.