UNITECH LTD. - Appointment of Company Secretary and Compliance Officer

This is to inform you that the Company has appointed Shri Kailash Chand Sharma as Company Secretary of the Company with effect from 24th November, 2020.<BR> <BR> Further, the Board of Directors of the Company in their meeting held on 18th January, 2021 has considered and approved the appointment of Shri Kailash Chand Sharma as Company Secretary & Compliance Officer of the Company with effect from 24th November, 2020, under the provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> Brief Profile of Shri Kailash Chand Sharma<BR> <BR> Shri Kailash Chand Sharma is a Fellow Member of Institute of Company Secretaries of India (FCS 3286), Law Graduate and having experience of about 32 years in respective field.<BR>