Yash Pakka Limited at its board meeting held on 10 August 2022, approved that Mr. Sachin Kumar Srivastava was appointed as a Company Secretary & Compliance Officer of the Company with effect from 10 August 2022. The company also approved that Mr. Narendra Kumar Agrawal, Director Works of the Company who has tendered his resignation with effect from 30 July 2022 which was duly communicated to the Stock Exchange on the same date, has been duly considered and accepted by the Board with the date of resignation in its meeting held on 10 August 2022. Mr. Narendra Kumar Agrawal is continuing serving the Company as an Engineering Head.

The company also approved that Mrs. Bhavna Kodarbhai Patel, Company Secretary & Compliance Officer of the Company who has tendered her resignation with effect from 1 August 2022 which was duly communicated to the Stock Exchange on the same date, has been duly considered and accepted by the Board with the date of resignation in its meeting held on 10 August 2022. Mr. Sachin Kumar Srivastava is a Fellow Member of Institute of Company Secretaries of India having Membership No.F11111. He is also an Associate Member of the Institute of Cost Accountants of India.

He is also an M.B.A. and Law Graduate. He has a vast experience of more than 16 years in the field of Secretarial, Legal, Finance and Liaison.