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Alankit Limited Board/Management Information 2021

Jul 2, 2021

Board/Management Information

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`S.NO.`	`Detailsofeventsthatneedtobeprovided`	`informationofsuchevent(s)`
`Ip`	`Reasonforchangeviz.appointment,resignation,`	`Ms.RituTomarhasbeen`
	`removal,deathorotherwise;`	`appointedasCompany`
		`SecretaryandCompliance`
		`OfficeroftheCompanytofill`
		`thevacancycausedby`
		`resignationofMs.Khushboo`
		`Arora`
`Ino`	`Dateofappointment`	`08.04.2021`
`Juo`	`Briefprofile(incaseofappointment)`	`SheisAssociateMember(M.`
		`No.61013)oftheInstituteof`
		`CompaniesSecretaryofIndia`
		`andB.ComfromDelhi`
		`University`
`oS`	`Disclosureofrelationshipsbetweendirectors(incaseof`	`NotApplicable`
	`appointmentofa director).`