MUNOTH COMMUNICATION LIMITED — Board/Management Information 2023

Feb 8, 2023

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February 8, 2023

M/s. Bombay Stock Exchange Limited, PhirozeJheejeebhoy Towers, Dalal Street Mumbai- 400 001

Dear Sir,

Sub: Intimation under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors in their meeting held on February 8, 2023 has appointed Mr. Selvam Nadimuthu ( COP : 4858, FCS 4318 and Peer Review Certificate No: 2821/ 2022) as Secretarial auditor of the Company to do the secretarial audit for the financial year 2022-23

Brief Profile of Secretarial Auditor as required under Regulation 30 of SEBI (LODR) Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015) is enclosed

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Sl No Particulars Details
1 Name Mr. Selvam Nadimuthu ( COP :
4858, FCS 4318 and Peer Review
Certificate No: 2821/ 2022)
2 Designation with Experience Company Secretary
33 years of experience with 13 years as
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		whole time secretary and 20 years as Practising Company Secretary
3	Date of Appointment	08/02/2023
4	Email Id	Selvam.nadimuthu@gmail.com
5	Brief experience in Specific functional areas	Company Law and Practice, Financial Institutions, Listed Companies, SEBI, Arbitration, NCLT and all law related activities.

Kindly take the same on your records.

Thanking you,

Sincerely,

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