Zen Technologies Ltd. - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Appointment Of Company Secretary

This is to inform you that the Board of Directors at its meeting held today i.e., on Saturday, 03 Aug 2019, inter-alia, considered and approved the following:-

Appointment of Mr. Hansraj Singh, as the Company Secretary of the Company w.e.f. 03 August 2019. Further, the brief profile of Mr. Hansraj Singh is enclosed as follows:

Mr. Hansraj Singh is a qualified Company Secretary, L.L.B. and a Post Graduate Diploma in Cyber Laws from NALSAR University of Law with a post qualification experience of 5+ years in the areas of drafting, Corporate and allied laws and legal.

He is based out of Hyderabad and his last assignment was with Gati limited, a Global logistics service provider as the acting Group Company Secretary and Compliance Officer for the Gati Group and was handling and responsible for the overall corporate compliance framework for the group and additionally involved into Private Equity, Strategic Investments, Corporate Restructuring and other Specific Assignments.

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