Virat Industries has informed that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the company in their meeting held on 01st March 2024 has appointed Himanshu Vipul Zinzuwadia as a company secretary (CS) and compliance officer (CO) of the company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 01st March 2024. The brief profile of the Company Secretary & Compliance Officer is enclosed.