KD Leisures Limited at the Board of Directors Meeting held on 15 April, 2024, approved note of Resignation of Mrs. Gunjan Gumber, Woman Director from the position of Non- Executive Director with effect from 15 April, 2024, due to personal reasons. Appointment of Mrs. Sumeet Kaur, Woman Director as the Non-Executive Director of the Company with effect from 15 April, 2024. Mrs. Sumeet Kaur is Art Graduate.

Mrs. Sumeet Kaur is the mother of Mr. Mandeep Singh Thukral Managing Director of the Company.