Shukra Jewellery Limited informed that Mrs. MintuNileshkumar Shah, Director of the Company has resigned from the above mentioned post with effect from close of business hours of 14th February, 2021, due to personal reasons. The company informed that Ms. ISHA RAJESH BAKRE has been appointed as the whole time Company Secretary and designated her as the "Compliance Officer" with effect from 14.02.2021 pursuant to Regulation 6 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and under the Companies act 2013.