Panasonic Energy India Co. Ltd. approved the appointment of Mr. Sraban Kumar Karan as the Company Secretary and Compliance officer of the Company effective from March 22, 2023. Resignation of Ms. Susheela Maheshwari from the position of Company Secretary & Compliance Officer of the Company to pursue her professional aspirations.

Decided to be effective from close of business hours of March 31, 2023 instead of April 22. 2023 as informed earlier vide letter dated February 07, 2023. Mr. Sraban Kumar Karan aged 45 years is a company Secretary and holds a degree in BA in Economics (H) from Utkal University, Odisha, PG Dip.

in Banking, Investment & Insurance from Welingkar Institute of Management and LLB (Banking & Insurance) from Mumbai University. He has rich experience of more than 15 years in Secretarial Compliance under Companies Act and SEBI rules and regulations. Previously, he was associated with Nitin Fire Protection Industries Limited, Mehta & Mehta, Company Secretaries, Kilburn Engineering Limited, Asis Group and Jain Group of Industries.