ADHUNIK METALIKS LTD. - Appointment of Company Secretary and Compliance Officer

We hereby inform you that the Board of Directors of the Company in their meeting held on Friday, May 29, 2020 has appointed Mr. Ashwani Ladha (Membership No.: F9486), as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company w.e.f. June 1, 2020.