Mr. Varun T.V is the Company Secretary and Compliance Officer of our Company. He has been associated with our Company since May 15, 2018. Pursuant to resolution passed by our Board on August 31, 2023, he has been appointed as the Compliance Officer for the Offer and is in charge of the corporate compliance and secretarial of the entire Kuttukaran Group. He holds a bachelor’s degree in commerce from the Mahatma Gandhi University and a master’s degree in business administration from Anamalai University. He is as an associate member of the Institute of Company Secretaries of India. Prior to joining our Company he was working as a Company Secretary with Joyalukkas India Limited and as a Company Secretary and Compliance Officer with Muthoot Capital Services Limited.